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Italy
1990 (36 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 Gib Italia Service Srl
Company Information
Get to know Gib Italia Service Srl
Gib Italia Service S.r.l. is a service company established by a group of professionals to support other businesses in navigating complex regulations and improving operational standards. The company offers specialized consulting, technical assistance, and training in key areas such as workplace health and safety (D.Lgs. 81/08), occupational medicine, ISO management systems (e.g., ISO 9001, 14001, 45001), CE marking for products, GDPR privacy compliance, and food safety (HACCP). Their mission is to act as a comprehensive partner for companies, helping them meet legal obligations and enhance their overall efficiency and safety.
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