Company Information

Get to know Legal Fact SpA

Founded in 2018, Legal Fact S.p.A. is a financial intermediary registered with the Bank of Italy in the single register pursuant to art. 106 of the Consolidated Banking Act (T.U.B.). The company operates as a strategic partner for banks, financial institutions, and commercial enterprises, focusing on the purchase of non-performing loans (pro-soluto) and the subsequent management of the acquired credit portfolios. Its core mission is to provide efficient and effective solutions for credit management through specialized due diligence, portfolio valuation, and recovery activities, leveraging both legal and out-of-court strategies.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Legal Fact SpA

Chile

Founded in

2007 (19 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

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.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.