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Italy
2018 (8 Years)
Last online: No recent activity
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This company is currently Unproved.
Please be cautious of the potential risks!
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 Innolva S.p.A.
Company Information
Get to know Innolva S.p.A.
Innolva S.p.A. is a leading player in the Italian market for business and credit information services. As part of the Tinexta Group's Credit Information & Management division, the company supports businesses in managing credit risk and seizing market opportunities. It achieves this by integrating data from a wide range of official sources (such as Chambers of Commerce, Land Registries, and Courts) with proprietary information and advanced analytics. Its core services include assessing the solvency and commercial reliability of companies and individuals, real estate information, and advanced solutions for credit management. The company was formed through the integration of several established Italian firms, including Assicom, Ribes, and Intelligencia.
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