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Italy
2016 (10 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 Esifin Srl
Company Information
Get to know Esifin Srl
Esifin Srl is a credit brokerage firm based in Rome, Italy, duly registered with the Italian Organismo Agenti e Mediatori (OAM). The company acts as an intermediary between clients (primarily employees and pensioners) and financial institutions to facilitate access to credit products. Its core services include salary-backed loans (Cessione del Quinto), delegated payment loans (Prestito Delega), personal loans, and debt consolidation. Esifin's mission is to offer transparent and tailored financial solutions to meet the specific liquidity needs of its clients.
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