Company Information

Get to know Aliante Money S.r.L.

Founded in 2012, Aliante Money S.r.L. is an Italian Payment Institution authorized and supervised by the Bank of Italy (ABI Code 36092). The company specializes in offering a suite of digital payment solutions designed to simplify financial management for corporate clients, professionals, and public sector entities. Its core services include dedicated payment accounts with IBANs, SEPA credit transfers, direct debit collections (SDD), and management of various Italian payment methods like MAV, RAV, and PagoPA. Aliante Money's mission is to facilitate the transition to digital payments by providing secure, efficient, and integrated financial tools.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Aliante Money S.r.L.

Italy

Founded in

2006 (20 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.