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Italy
1993 (33 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 Fidialtaitalia S.c.p.a
Company Information
Get to know Fidialtaitalia S.c.p.a
Fidialtaitalia S.c.p.a. is a Collective Guarantee Consortium ("Consorzio di Garanzia Collettiva Fidi") supervised by the Bank of Italy and registered as a financial intermediary. Its primary mission is to support the growth of small and medium-sized enterprises by making it easier for them to obtain financing from banks. It achieves this by issuing collective guarantees that mitigate the credit risk for lending institutions, thereby improving the terms and likelihood of loan approval for its member companies. In addition to its core guarantee services, Fidialtaitalia also provides financial consulting and advisory services to help businesses navigate the credit market.
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