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Italy
1973 (53 Years)
Last online: No recent activity
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This company is currently Unproved.
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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.
Get to know Cordusio Fiduciaria S.p.A.
Company Information
Get to know Cordusio Fiduciaria S.p.A.
Originally founded in the 1970s, Cordusio Fiduciaria has a long history of providing specialized fiduciary services. Formerly part of the UniCredit Group, it was acquired by the Mediobanca Group in 2022 and now operates as its specialist trust company. The company's mission is to provide sophisticated solutions for the protection, management, and generational transfer of assets for private clients, families, and institutions, utilizing legal instruments like fiduciary mandates and trusts to ensure confidentiality and effective asset governance.
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