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Italy
1982 (44 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 Generalfinance S.p.A.
Company Information
Get to know Generalfinance S.p.A.
Founded in 1995 by Massimo Gianolli, Generalfinance is a specialized financial institution focused on providing factoring services to Italian companies, particularly those experiencing financial distress or undergoing restructuring ("turnaround" situations). The company offers tailored solutions to improve corporate cash flow and working capital management by purchasing trade receivables (factoring), both with and without recourse. Since November 2021, Generalfinance has been listed on the Euronext STAR Milan segment of the Italian Stock Exchange (Borsa Italiana). Its mission is to support the real economy by providing flexible and rapid credit solutions to businesses facing temporary liquidity challenges.
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