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Italy
2015 (11 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 CQSPrestiti.it
Company Information
Get to know CQSPrestiti.it
CQS S.p.A., operating as CQSPrestiti.it, is a financial intermediary founded in 2008 and based in Milan, Italy. The company specializes exclusively in providing personal loans through "Cessione del Quinto" (assignment of one-fifth of salary or pension) and "Delegazione di Pagamento" (payment delegation) for public and private employees and retirees. As a registered financial intermediary under Italian law (ex art. 106 TUB), CQS aims to offer clear and sustainable credit solutions to its customers through a network of agents and direct channels. The company is part of the holding company Holding Gruppo S.I. S.r.l.
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