الاسم القانوني للشركةBanca del Sempione SA · Banca del Sempione (Middle East) Ltd.
سنة التأسيس1960
المقر الرئيسي / دولة التسجيلLugano, Switzerland
الموقع الإلكترونيwww.bancasempione.ch
آخر تحقق15.10.2026
According to its official website, Banca del Sempione is a Swiss private bank rooted in the canton of Ticino and operating since 1960; it is headquartered in Lugano and has offices in Bellinzona, Chiasso and Locarno. The bank offers private clients and families, businesses and institutional clients and external asset managers discretionary mandates, advisory mandates, execution only, financing solutions and additional services. The Banca del Sempione Group includes Sempione SIM in Italy, Base Investments SICAV in Luxembourg and Banca del Sempione (Overseas) Ltd. in the Bahamas. The site says that at the beginning of 2024 it established Banca del Sempione (Middle East) Ltd. in Dubai, wholly owned by the Swiss parent, providing wealth management and financial planning services. The Dubai company is located in the Dubai International Financial Centre (Al Fattan Currency House) and is listed in the DFSA register as a DIFC company (F008492); its permissions are limited to arranging deals in investments, advising, arranging custody and arranging credit. This information is the company's own statement.
تفاصيل الحساب
أنواع الحساباتNot stated
الحد الأدنى للإيداعNot stated
المنصاتe-Banking · Banca del Sempione Mobile (iOS, Android)
النطاقListed in the DFSA register as a DIFC company, licensed 16 Jan 2024; authorised for arranging deals in investments, advising on financial products, arranging custody and arranging and advising on credit.
الحالةموثّق
FINMA (سويسرا)
رقم الترخيص—
حامل الترخيصBANCA DEL SEMPIONE SA
النطاقBanking licence. Listed in FINMA's register of authorised banks and securities firms as a bank based in Lugano (category 5).
الحالةموثّق
المصادر وسجل التحقق
المصادر الرسمية للشركةbancasempione.ch — homepage, Bank, Group, Banca del Sempione (Middle East) Ltd., Services
سجلات الجهة الرقابيةDFSA — Banca del Sempione (Middle East) Ltd., F008492 (dfsa.ae) · FINMA — Banca del Sempione SA (finma.ch)
السجل التجاريCompany registry details not stated on the website
مصادر آراء المستخدمينTrustpilot · Şikayetvar · WikiFX