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INTESA SANPAOLO -

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INTESA SANPAOLO

Item: INTESA SANPAOLO
Rating: 1.50

United Kingdom | 5-10 years |

Suspicious Regulatory License | Global Business | High potential risk

https://www.imi.intesasanpaolo.com

Website

Time Machine

Rating Index

Influence

AAA

Influence index NO.1

Italy 9.74

Surpassed 15.00% brokers

Biz Area Search Statistics Advertising Social Media Index

Contact

IMI@intesasanpaolo.com

https://www.imi.intesasanpaolo.com

Via Manzoni, 4 20121 Milano - Italia

Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!

2025-07-30

It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

Basic Information

Registered Region

United Kingdom

Operating Period

5-10 years

Company Name

INTESA SANPAOLO

Customer Service Email Address

IMI@intesasanpaolo.com

Company Website

https://www.imi.intesasanpaolo.com

Company address

Via Manzoni, 4 20121 Milano - Italia

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Website

intesasanpaolo.com

193.227.214.38

Server Location

Italy

ICP registration

Most visited countries/areas

Domain Effective Date

2006-08-24

Website

WHOIS.TUCOWS.COM

Company

TUCOWS DOMAINS INC.

Genealogy

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Relevant Enterprises

INTESA SANPAOLO S.P.A(United Kingdom)

Active

United Kingdom

Registration No. FC016201

Established 2020-04-16

Related sources Website Announcement

Employees

LIVIA POMODORO

Italy

Director

Start date

2022-04-29

Status

Employed

INTESA SANPAOLO S.P.A(United Kingdom)

PAOLA TAGLIAVINI

Italy

Director

Start date

2022-04-29

Status

Employed

INTESA SANPAOLO S.P.A(United Kingdom)

MARIA-CRISTINA ZOPPO

Italy

Director

Start date

2022-04-29

Status

Employed

INTESA SANPAOLO S.P.A(United Kingdom)

Company Summary

INTESA SANPAOLO Review Summary
Founded	2006
Registered Country	United Kingdom
Regulation	No regulation
Services	Commercial & Transaction Banking, Investment Banking, Capital Markets, Structured Finance, ESG/Sustainability Solutions
Platform	Market Hub, Inbiz, Cardea, SmartHub, Prodotti e Quotazioni
Customer Support	Email: IMI@intesasanpaolo.com
Customer Support	Address: Via Manzoni, 4 20121 Milano - Italia

INTESA SANPAOLO Information

In 2006, INTESA SANPAOLO was set up and registered in the United Kingdom. It doesn't have a separate set of rules and doesn't have a license from the Italian government. The company provides a wide range of institutional financial services, such as investment banking, capital markets, and ESG-focused finance, with a focus on corporate and professional clients.

Pros and Cons

Pros	Cons
Long operational history	No regulation
Offers a wide range of institutional financial services	Unclear fee structure
Multiple specialized platforms for different client needs	No direct contact channel

Is INTESA SANPAOLO Legit?

INTESA SANPAOLO is not regulated in the United Kingdom, where it is registered. There is no clear evidence that INTESA SANPAOLO has separate authorization from Italy's national regulators to offer financial services. Please be aware of the risk!

WHOIS records show that the domain intesasanpaolo.com was registered on August 24, 2006, and is still operational. It was last changed on July 26, 2024, and it will end on August 24, 2025. “Client transfer prohibited” and “client update prohibited” are two examples of protections that are part of the domain status.

Services

INTESA SANPAOLO provides a wide range of financial services, such as structured finance, capital markets, investment banking, commercial and transaction banking, and solutions that help businesses become more environmentally friendly.

Platform

Platform	Supported	Available Devices	Suitable for
Market Hub	✔	Desktop (Web)	Institutional and professional clients
Inbiz	✔	Desktop (Web)	Corporate clients (Remote banking)
Cardea	✔	Desktop (Web)	Corporate and institutional investors
SmartHub	✔	Desktop (Web/API-based)	Open banking integrations / developers
Prodotti e Quotazioni	✔	Desktop (Web)	Investors seeking product info & quotes

Keywords

5-10 years
Suspicious Regulatory License
Global Business
High potential risk

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