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Banca del Sempione
Switzerland
1960 (65 Years)
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Security Information
What are the differences in regulations for each
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Company Information
Get to know Banca del Sempione
Company Information
Get to know Banca del Sempione
Founded in 1960 in Lugano as a credit institute specialized in Private Banking, Banca del Sempione SA is the hub of the Group and allows all clients who refer to it to access universal banking services. Banca del Sempione SA specializes in private banking and asset management, offering investement management, real estate planning and financing, Lombard loans, investment advisory and inheritance planning.
Industry
- Financial Private BankingPRIMARY
- Financial Wealth Management
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