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Italy
2010 (16 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 intercrediti spa
Company Information
Get to know intercrediti spa
Founded in 1986, IntercreditI S.p.A. is a financial intermediary registered under Article 106 of the Italian Consolidated Banking Act (Testo Unico Bancario), supervised by the Bank of Italy. The company specializes in providing a comprehensive range of services for the management and recovery of distressed credit portfolios, including Non-Performing Loans (NPL) and Unlikely-to-Pay (UTP) credits. Its primary clients are banks, financial institutions, and institutional investors, for whom it acts as a servicer in the complex process of credit analysis, management, and collection.
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