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.
Account Details
ACCOUNT TYPESNot stated
MIN. DEPOSITNot stated
PLATFORMSe-Banking · Banca del Sempione Mobile (iOS, Android)
Licence holderBanca del Sempione (Middle East) Ltd.
ScopeListed 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.
StatusVerified
FINMA (Switzerland)
Licence no.—
Licence holderBANCA DEL SEMPIONE SA
ScopeBanking licence. Listed in FINMA's register of authorised banks and securities firms as a bank based in Lugano (category 5).
StatusVerified
Sources and verification history
Official company sourcesbancasempione.ch — homepage, Bank, Group, Banca del Sempione (Middle East) Ltd., Services
Regulator recordsDFSA — Banca del Sempione (Middle East) Ltd., F008492 (dfsa.ae) · FINMA — Banca del Sempione SA (finma.ch)
Company registerCompany registry details not stated on the website
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