ATTIJARIWAFA BANK EUROPE SEDE SECONDARIA ITALIANA products, services and reviews

About ATTIJARIWAFA BANK EUROPE SEDE SECONDARIA ITALIANA

ATTIJARIWAFA BANK EUROPE SEDE SECONDARIA ITALIANA is the Italian branch of Attijariwafa Bank Europe, a French-authorized credit institution within the Attijariwafa Bank Group. In Italy it focuses on day-to-day banking and cross-border services between Europe and North/West Africa, offering euro current accounts with IBAN, SEPA and international transfers, card payments, foreign exchange, and remittance solutions oriented toward Morocco and the wider Maghreb. For businesses, the branch provides trade-related services such as documentary credits, collections, bank guarantees, and cash management to support import–export activities. Accounts are subject to standard customer due diligence under EU and Italian anti–money laundering rules, and pricing follows a published tariff that typically includes account maintenance fees, transfer charges, and FX margins depending on the corridor and channel. Operating as a branch of an EU bank, the entity is prudentially supervised by the French Autorité de Contrôle Prudentiel et de Résolution with conduct supervision in Italy by Banca d’Italia, and eligible deposits held via the Italian branch are covered by the French deposit guarantee scheme (Fonds de Garantie des Dépôts et de Résolution) up to EUR 100,000 per depositor, in line with EU harmonized limits. The proposition is aimed at individuals and companies with financial links to Morocco and neighboring markets, with service delivered through branch and remote channels; availability of specific products, languages, and digital features depends on the bank’s current offering in Italy and may differ from those of domestic Italian banks.