Banca del Ceresio
Swiss
Didirikan
1958 (68 Tahun)
Ditemukan
Terakhir online: Tidak ada aktivitas terbaru
SKOR KESELURUHAN
Lainnya
--/10
Ulasan
52/90
26 ulasan
Disediakan oleh TrustFinance
SKOR KESELURUHAN
Lainnya
--/10
Ulasan
52/90
26 ulasan
Disediakan oleh TrustFinance
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Informasi Keamanan
Apa perbedaan dalam regulasi untuk masing-masing?
Lisensi
Lisensi Kelas A
Dikeluarkan oleh regulator terkenal secara global, lisensi ini memastikan perlindungan pedagang tertinggi melalui kepatuhan yang ketat, pemisahan dana, asuransi, dan audit rutin. Penyelesaian sengketa dan kepatuhan terhadap standar AML/CTF semakin meningkatkan keamanan.
Lisensi Kelas B
Diberikan oleh regulator regional yang dihormati, lisensi ini menawarkan langkah-langkah keamanan yang kuat seperti pemisahan dana, pelaporan keuangan, dan skema kompensasi. Meskipun sedikit kurang ketat daripada Tingkat 1, lisensi ini memberikan perlindungan regional yang dapat diandalkan.
Lisensi Kelas C
Dikeluarkan oleh regulator di pasar negara berkembang, lisensi ini menawarkan perlindungan dasar seperti persyaratan modal minimum dan kebijakan AML. Pengawasan kurang ketat, sehingga pedagang harus berhati-hati dan memverifikasi langkah-langkah keamanan.
Lisensi Kelas D
Dari yurisdiksi dengan pengawasan minimal, lisensi ini seringkali tidak memiliki perlindungan utama seperti pemisahan dana dan asuransi. Meskipun menarik untuk fleksibilitas operasional, lisensi ini menimbulkan risiko yang lebih tinggi bagi pedagang.
Informasi Perusahaan
Mengenal Banca del Ceresio
Informasi Perusahaan
Mengenal Banca del Ceresio
Founded in Lugano, Switzerland, in 1958, Banca del Ceresio has its origins in a financial consultancy firm established in Milan in 1919 by the Foglia family, who still owns and manages the bank today. It operates as a traditional Swiss private bank, focusing on preserving and growing client wealth through personalized asset management, investment advisory, and custody services. The bank is part of the Ceresio Investors group, which extends its presence to Italy and the UK, emphasizing a boutique approach with a long-term perspective on client relationships and investment strategies.
Industri
- Keuangan Perbankan PribadiUTAMA
- Keuangan Manajemen Kekayaan
Kontak
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Sosial
Perusahaan belum memperbarui informasinya.
Ulasan
Sorotan Ulasan
Ulasan Analitik
goggles
Langsung
Luar biasa
Overall Thought
I've been using Banca del Ceresio for my private banking needs for the past few years, and I've been very impressed with the service I've received. The staff are always friendly and helpful, and they take the time to understand my needs and goals. They've also been very knowledgeable about the different investment options available, and they've helped me to make some sound financial decisions.
Agt 10, 2023
A
oluigbochizy
Langsung
Luar biasa
Overall Thought
Bel servizio clienti. Risposta rapida e soluzioni nitide in qualsiasi momento Generalmente i servizi sono buoni e sono offerti a un importo generoso Anche la sicurezza è garantitaBel servizio clienti. Risposta rapida e soluzioni nitide in qualsiasi momento Generalmente i servizi sono buoni e sono offerti a un importo generoso Anche la sicurezza è garantita
Agt 8, 2023
A
mchamo1978
Langsung
Luar biasa
Overall Thought
Their personalized approach to wealth management and expertise in financial planning has been invaluable. I appreciate their attention to detail and commitment to delivering tailored solutions. The professionalism and responsiveness of their team have instilled confidence in me. Banca del Ceresio is my trusted partner for all my banking and investment needs.
Jul 22, 2023
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