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0 1 2 3 4 5 6 7 8 9
/10

INTESA SANPAOLO

United Kingdom United Kingdom | 5-10 years |
Suspicious Regulatory License | Global Business | High potential risk

https://www.imi.intesasanpaolo.com

Website

Rating Index

Influence

Influence

AAA

Influence index NO.1

Italy Italy 9.73
Surpassed 15.20% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

IMI@intesasanpaolo.com
https://www.imi.intesasanpaolo.com
Via Manzoni, 4 20121 Milano - Italia
Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
United Kingdom United Kingdom
Operating Period
5-10 years
Company Name
INTESA SANPAOLO
Customer Service Email Address
IMI@intesasanpaolo.com
Company Address
Via Manzoni, 4 20121 Milano - Italia
Marketing Strategy
Biz Area
Website
Genealogy
Relevant Enterprises
Employees
Company Summary
Comment

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Sources
Language
Mkt. Analysis
Creatives

Website

  • intesasanpaolo.com
    193.227.214.38
    Server Location
    Italy Italy
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    2006-08-24
    Website
    WHOIS.TUCOWS.COM
    Company
    TUCOWS DOMAINS INC.

Genealogy

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Relevant Enterprises

INTESA SANPAOLO S.P.A(United Kingdom)
United Kingdom
INTESA SANPAOLO S.P.A(United Kingdom)
Active
United Kingdom
Registration No. FC016201
Established
Related sources Website Announcement
Employees
LIVIA POMODORO
Italy

LIVIA POMODORO

Italy

Director

Director

Start date

Status

Employed

INTESA SANPAOLO S.P.A(United Kingdom)

INTESA SANPAOLO S.P.A(United Kingdom)

PAOLA TAGLIAVINI
Italy

PAOLA TAGLIAVINI

Italy

Director

Director

Start date

Status

Employed

INTESA SANPAOLO S.P.A(United Kingdom)

INTESA SANPAOLO S.P.A(United Kingdom)

MARIA-CRISTINA ZOPPO
Italy

MARIA-CRISTINA ZOPPO

Italy

Director

Director

Start date

Status

Employed

INTESA SANPAOLO S.P.A(United Kingdom)

INTESA SANPAOLO S.P.A(United Kingdom)

Company Summary

INTESA SANPAOLO Review Summary
Founded2006
Registered CountryUnited Kingdom
RegulationNo regulation
ServicesCommercial & Transaction Banking, Investment Banking, Capital Markets, Structured Finance, ESG/Sustainability Solutions
PlatformMarket Hub, Inbiz, Cardea, SmartHub, Prodotti e Quotazioni
Customer SupportEmail: IMI@intesasanpaolo.com
Address: Via Manzoni, 4 20121 Milano - Italia

INTESA SANPAOLO Information

In 2006, INTESA SANPAOLO was set up and registered in the United Kingdom. It doesn't have a separate set of rules and doesn't have a license from the Italian government. The company provides a wide range of institutional financial services, such as investment banking, capital markets, and ESG-focused finance, with a focus on corporate and professional clients.

INTESA SANPAOLO's homepage

Pros and Cons

ProsCons
Long operational historyNo regulation
Offers a wide range of institutional financial servicesUnclear fee structure
Multiple specialized platforms for different client needsNo direct contact channel

Is INTESA SANPAOLO Legit?

INTESA SANPAOLO is not regulated in the United Kingdom, where it is registered. There is no clear evidence that INTESA SANPAOLO has separate authorization from Italy's national regulators to offer financial services. Please be aware of the risk!

No license

WHOIS records show that the domain intesasanpaolo.com was registered on August 24, 2006, and is still operational. It was last changed on July 26, 2024, and it will end on August 24, 2025. “Client transfer prohibited” and “client update prohibited” are two examples of protections that are part of the domain status.

Domain information

Services

INTESA SANPAOLO provides a wide range of financial services, such as structured finance, capital markets, investment banking, commercial and transaction banking, and solutions that help businesses become more environmentally friendly.

Services

Platform

PlatformSupportedAvailable DevicesSuitable for
Market HubDesktop (Web)Institutional and professional clients
InbizDesktop (Web)Corporate clients (Remote banking)
CardeaDesktop (Web)Corporate and institutional investors
SmartHubDesktop (Web/API-based)Open banking integrations / developers
Prodotti e QuotazioniDesktop (Web)Investors seeking product info & quotes
Platform

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Global Business
  • High potential risk
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