Fineco Bank
3 legal entities are on file for this firm, across 2 jurisdictions. The strongest supervision on file is Tier 1.
Verified means: At least one entity in this firm's structure was located on a tier-1 authority's own public register at the date of the last check, and the entity a retail client is onboarded to is covered by it.
Live tier-1 supervision: Bank of Italy, FCA, PRA.
A group can hold a tier-1 licence and still onboard you through an offshore entity in the same structure. The licence protects clients of the entity that holds it — not every client of the brand. Check which company name appears on your own client agreement, then look that company up in the table below.
Entity-by-entity licence record
One row per legal entity in this firm's structure. Numbers are reproduced exactly as published; every row links to the source we read them from.
| Legal entity | Authority / registry | Number | Jurisdiction | Tier | What it is | Source |
|---|---|---|---|---|---|---|
| FinecoBank Banca Fineco S.p.A. | Bank of Italy | not verified | Italy | T1 | Financial licence | images.finecobank.comhttps://images.finecobank.com/uk/pub/pdf/apriconto/application_form_sample.pdf |
| FinecoBank Banca Fineco S.p.A. | FCA | 735612 | United Kingdom | T1 | Financial licence | register.fca.org.ukhttps://register.fca.org.uk/s/firm?id=001b000000MfQGoAAN |
| FinecoBank S.p.A. (UK branch) | PRA | not verified | United Kingdom | T1 | Financial licence | images.finecobank.comhttps://images.finecobank.com/uk/pub/pdf/apriconto/application_form_sample.pdf |
Scroll the register sideways — the entity column stays pinned.
Paste any number above into the named authority's own search. If a number a firm advertises does not return that firm on the authority's register, treat the claim as unverified.
What the record says
Statements of fact drawn from the entities above. Each one is checkable against a source URL in the licence table.
- F01FinecoBank S.p.A. is an Italian bank enrolled in the Register of Banking Groups at No. 020081, part of the UniCredit group at incorporation and independent from UniCredit since 2019 (Wikipedia/company materials).
- F02The bank's own UK application form states it is authorised and regulated by the Bank of Italy and Consob, deemed authorised by the UK PRA, and subject to FCA regulation with limited PRA regulation.
- F03FinecoBank has been listed on Borsa Italiana (FTSE MIB constituent since 2016) since its 2014 IPO. Source: FinecoBank investor relations (finecobank.com) and Borsa Italiana listings.
- F04The FCA register lists FinecoBank SPA under FRN 735612; a UK branch operates under Companies House establishment number BR021431.
- F05Fineco launched its Fineco Online brokerage service in 1999.
Not verified at last check
Recorded openly rather than filled with a plausible guess. A blank on this register means we could not confirm it on 2026-09-15.
- not verifiedminDeposit not stated on crawled UK pages
- not verifiedmaxLeverage not verified on an own spec page
- not verifiedspreadEurusd not verified
- not verifiedsegregatedFunds not verified (banking-client protections differ from broker segregation)
- not verifiednegativeBalanceProtection not verified in crawled legal text
- not verifiedItalian banking licence/ABI register number not verified on a primary register page
Account conditions on file
As published by the firm. Blank fields were not confirmed.
| Incorporated | 1999 |
|---|---|
| Registered office | Reggio Emilia / Milan, Italy (registered office Piazza Durante 11, Milan) |
| Minimum deposit | not verified |
| Leverage offered | not verified |
| Quoted EUR/USD spread | not verified |
| Trading systems | Fineco Web/App platform · PowerDesk |
| Account tiers | Banking account · Trading account · FX account |
Leverage above a tier-1 retail cap is normally only available through an offshore entity. If the figure above is far above 1:30, check which entity is offering it in the licence table.
Sources
Every URL below was read before this record was published.
- PRAFinecoBank S.p.A. (UK branch) — United Kingdomhttps://images.finecobank.com/uk/pub/pdf/apriconto/application_form_sample.pdfRETRIEVED 2026-09-15
- FCAFinecoBank Banca Fineco S.p.A. — United Kingdomhttps://register.fca.org.uk/s/firm?id=001b000000MfQGoAANRETRIEVED 2026-09-15