Bank of Italy
Itali
Diasas
1893 (133 Tahun)
Diasaskan
Terakhir dalam talian: Tiada aktiviti terkini
SKOR KESELURUHAN
Lain-lain
4/10
Ulasan
58/90
51 ulasan
Disediakan oleh TrustFinance
SKOR KESELURUHAN
Lain-lain
4/10
Ulasan
58/90
51 ulasan
Disediakan oleh TrustFinance
Sumbang kepada TrustScorePengalaman anda akan tercermin pada TrustScore.
Kongsi pendapat dan pengalaman anda dengan syarikat ini.
Maklumat Keselamatan
Amaran
Syarikat ini pada masa ini Tidak Terbukti.
Sila berwaspada terhadap risiko yang berpotensi!
Lesen
Lesen Gred A
Dikeluarkan oleh pengawal selia yang terkenal di peringkat global, lesen ini memastikan perlindungan pedagang tertinggi melalui pematuhan ketat, pengasingan dana, insurans, dan audit berkala. Penyelesaian pertikaian dan pematuhan kepada piawaian AML/CTF seterusnya meningkatkan keselamatan.
Lesen Gred B
Diberikan oleh pengawal selia serantau yang dihormati, lesen ini menawarkan langkah keselamatan yang mantap seperti pengasingan dana, pelaporan kewangan, dan skim pampasan. Walaupun kurang ketat sedikit berbanding Tahap 1, ia menyediakan perlindungan serantau yang boleh dipercayai.
Lesen Gred C
Dikeluarkan oleh pengawal selia di pasaran baru muncul, lesen ini menawarkan perlindungan asas seperti keperluan modal minimum dan dasar AML. Pengawasan kurang ketat, jadi pedagang harus berhati-hati dan mengesahkan langkah keselamatan.
Lesen Gred D
Daripada bidang kuasa dengan pengawasan minimum, lesen ini seringkali kekurangan perlindungan utama seperti pengasingan dana dan insurans. Walaupun menarik untuk fleksibiliti operasi, ia menimbulkan risiko yang lebih tinggi kepada pedagang.
Maklumat Syarikat
Kenali Bank of Italy
Maklumat Syarikat
Kenali Bank of Italy
The Bank of Italy is the central bank of Italy, founded in 1893. As an integral part of the European System of Central Banks (ESCB), its primary mission is to ensure monetary stability and the stability and efficiency of the financial system. Its main functions include implementing the monetary policy of the Eurosystem, supervising banks and other financial intermediaries, overseeing the payment system, managing the state's treasury services, and conducting economic analysis and research. It acts as the "banker's bank" and is the sole issuer of euro banknotes in Italy.
Industri
- Kewangan PerbankanUTAMA
- Kewangan Perbankan Luar Pesisir
- Kewangan Perkhidmatan Lain
Hubungi
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Sosial
Ulasan
Sorotan Ulasan
Analitik Kajian
A
goodbash3
Langsung
Cemerlang
Overall Thought
Bank of Italy is an exceptional financial institution that delivers top-notch services. With a rich history of reliability and expertise, they have consistently demonstrated a commitment to customer satisfaction. Their innovative solutions, efficient operations, and dedicated staff make them a standout choice for banking needs. Trustworthy and forward-thinking, Bank of Italy truly excels in providing a seamless and secure banking experience.
Aug 17, 2023
A
oluigboemma18
Langsung
Cemerlang
Overall Thought
Un eccezionale! Con una ricca storia e solide politiche monetarie, svolge un ruolo cruciale nella stabilità e nella crescita economica.Un eccezionale! Con una ricca storia e solide politiche monetarie, svolge un ruolo cruciale nella stabilità e nella crescita economica.
Aug 8, 2023
A
johnsonoberenipiribo18
Langsung
Hebat
Overall Thought
Another aspect that I appreciate about Bank of Italy is their extensive range of banking products and services. Whether it's personal banking, business accounts, loans, or investment opportunities, the bank offers a comprehensive suite of options tailored to meet various financial needs.
Jun 10, 2023
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Ulasan
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Penapis
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