Company Information

Get to know Sace Simest

SACE is the Italian insurance and financial company, controlled by the Ministry of Economy and Finance, specializing in supporting Italian businesses and the national economic fabric. For over 45 years, it has been the primary partner for Italian companies exporting to and expanding in foreign markets. The company provides a comprehensive range of services including export credit insurance, investment protection, financial guarantees, surety bonds, and factoring. Together with SIMEST, it forms the export and internationalization hub of the CDP Group, offering integrated services to foster the global growth of Italian enterprises, particularly small and medium-sized ones (SMEs).

Industry

Financial InsurancePRIMARY
Financial Banking
Financial Other Service

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Sace Simest

Italy

Founded in

1978 (48 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

FSCA

Security Information

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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.