Company Information

Get to know Officine CST SpA

Founded in 1992, Officine CST S.p.A. is a leading player in the Italian credit management sector. The company operates across the entire credit lifecycle, providing integrated services for both performing and non-performing loans (NPLs), with a particular focus on secured and unsecured NPLs and Unlikely-to-Pay (UTP) credits. Acquired by Cerberus Capital Management, a global leader in alternative investments, Officine CST combines advanced data analysis, proprietary technological platforms, and specialized legal and financial expertise to offer tailored solutions to banks, financial institutions, and corporate clients for credit portfolio management and recovery.

Industry

Financial Other ServicePRIMARY
Financial Banking
Technology Software Development

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Officine CST SpA

Italy

Founded in

2004 (22 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.

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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.