Raison socialeBanca del Sempione SA · Banca del Sempione (Middle East) Ltd.
Année de création1960
Siège / pays d’immatriculationLugano, Switzerland
Site webwww.bancasempione.ch
Dernière vérification15.10.2026
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.
Détails du compte
TYPES DE COMPTENot stated
DÉPÔT MIN.Not stated
PLATEFORMESe-Banking · Banca del Sempione Mobile (iOS, Android)
Titulaire de la licenceBanca del Sempione (Middle East) Ltd.
PérimètreListed 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.
StatutVérifiée
FINMA (Suisse)
N° de licence—
Titulaire de la licenceBANCA DEL SEMPIONE SA
PérimètreBanking licence. Listed in FINMA's register of authorised banks and securities firms as a bank based in Lugano (category 5).
StatutVérifiée
Sources et historique des vérifications
Sources officielles de la sociétébancasempione.ch — homepage, Bank, Group, Banca del Sempione (Middle East) Ltd., Services
Enregistrements du régulateurDFSA — Banca del Sempione (Middle East) Ltd., F008492 (dfsa.ae) · FINMA — Banca del Sempione SA (finma.ch)
Registre des sociétésCompany registry details not stated on the website
Sources d’avis des utilisateursTrustpilot · Şikayetvar · WikiFX
ForexQ.com
