Berkas internal
Fineco Bank
Di meja karena satu alasan: multi-entity structure. 3 baris register ada di file ini, tersebar di 2 hukum entities di 2 yurisdiksi, 3 of them with a top-tier regulator.
Diajukan oleh redaksi · Reggio Emilia / Milan, Italy (registered office Piazza Durante 11, Milan) · established 1999 · kepercayaan sumber: high
Dari kawat berita
3 item · 0 pemberitahuanEvery figure below was read off a regulator register or the firm's own filing.
Entri register yang diajukan
- 01register entry
Bank of Italy for FinecoBank Banca Fineco S.p.A.
Sumber: images.finecobank.com
- 02register entry
FCA entry 735612 for FinecoBank Banca Fineco S.p.A.
Sumber: register.fca.org.uk
- 03register entry
PRA for FinecoBank S.p.A. (UK branch)
Sumber: images.finecobank.com
Entitas per entitas
3 baris| Regulator | Yurisdiksi | Entitas Terdaftar | Nomor | Tier | Sumber |
|---|---|---|---|---|---|
| Bank of Italy | Italy | FinecoBank Banca Fineco S.p.A. | tidak terverifikasi | T1 | images.finecobank.com |
| FCA | United Kingdom | FinecoBank Banca Fineco S.p.A. | 735612 | T1 | register.fca.org.uk |
| PRA | United Kingdom | FinecoBank S.p.A. (UK branch) | tidak terverifikasi | T1 | images.finecobank.com |
Tier adalah singkatan tim redaksi untuk rezim pengawasan, bukan skor kualitas: T1 regulator statutori tingkat atas, T2 tingkat menengah, T3 registrasi luar negeri.
Detail Komersial Tercatat
| Minimum pembukaan | not verified |
|---|---|
| Spread EUR/USD sebagaimana dipublikasikan | not verified |
| Leverage Sesuai Iklan | not verified |
| Platform | Fineco Web/App platform · PowerDesk |
| Pembukuan | Banking account · Trading account · FX account |
Apa kata catatan
FinecoBank S.p.A. is an Italian bank enrolled in the Register of Banking Groups at No. 020081, part of the UniCredit group at incorporation and independent from UniCredit since 2019 (Wikipedia/company materials).
The bank's own UK application form states it is authorised and regulated by the Bank of Italy and Consob, deemed authorised by the UK PRA, and subject to FCA regulation with limited PRA regulation.
FinecoBank has been listed on Borsa Italiana (FTSE MIB constituent since 2016) since its 2014 IPO.
The FCA register lists FinecoBank SPA under FRN 735612; a UK branch operates under Companies House establishment number BR021431.
Fineco launched its Fineco Online brokerage service in 1999.
Tidak terverifikasi
6 bidangMeja ini membiarkannya kosong daripada mengisinya dari sumber sekunder. Ini tetap dalam arsip sebagai pertanyaan terbuka dan akan diisi pada hari sumber primer memuatnya.
- minDeposit not stated on crawled UK pages
- maxLeverage not verified on an own spec page
- spreadEurusd not verified
- segregatedFunds not verified (banking-client protections differ from broker segregation)
- negativeBalanceProtection not verified in crawled legal text
- Italian banking licence/ABI register number not verified on a primary register page
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Dokumen ini melaporkan apa yang telah dipublikasikan oleh regulator dan perusahaan. Ini bukan ulasan, bukan peringkat, dan bukan saran untuk membuka atau menutup akun di mana pun.