Razón socialBanca del Sempione SA · Banca del Sempione (Middle East) Ltd.
Año de fundación1960
Sede / país de registroLugano, Switzerland
Sitio webwww.bancasempione.ch
Última comprobación15.10.2026
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.
Datos de la cuenta
TIPOS DE CUENTANot stated
DEPÓSITO MÍN.Not stated
PLATAFORMASe-Banking · Banca del Sempione Mobile (iOS, Android)
Titular de la licenciaBanca del Sempione (Middle East) Ltd.
AlcanceListed 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.
EstadoVerificada
FINMA (Suiza)
N.º de licencia—
Titular de la licenciaBANCA DEL SEMPIONE SA
AlcanceBanking licence. Listed in FINMA's register of authorised banks and securities firms as a bank based in Lugano (category 5).
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresabancasempione.ch — homepage, Bank, Group, Banca del Sempione (Middle East) Ltd., Services
Registros del reguladorDFSA — Banca del Sempione (Middle East) Ltd., F008492 (dfsa.ae) · FINMA — Banca del Sempione SA (finma.ch)
Registro mercantilCompany registry details not stated on the website
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
