Company Information

Get to know Leonardo srl - AAF di ViViBanca S.p.A. - Iscizione OAM nr. A10202

Leonardo srl is a financial agent specializing in the distribution of credit products, primarily focusing on "Cessione del Quinto" (a form of salary-backed loan where up to one-fifth of a monthly salary or pension is used for repayment), "Delegazione di Pagamento" (Payment Delegation), and personal loans. The company acts as an official agent (Agente in Attività Finanziaria) for ViViBanca S.p.A., targeting public employees, private employees, and pensioners across Italy. Their business model is built on providing accessible and structured financing solutions through a network of collaborators and direct customer engagement.

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Leonardo srl - AAF di ViViBanca S.p.A. - Iscizione OAM nr. A10202

Italy

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

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FSCA

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ASIC

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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.

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.