Company Information

Get to know SardexPay

Founded in Sardinia, Italy, in 2009, Sardex S.p.A. created the SardexPay network as a mutual credit system to support local businesses. It operates as a business-to-business (B2B) community where member companies can buy and sell from one another without using traditional currency (Euros). Instead, they use digital credits (Sardex credits), where one credit is equivalent to one Euro. This model helps companies manage cash flow, find new customers within the network, and increase sales, particularly during periods of economic downturn. The company has since expanded its model to other regions across Italy and operates as a licensed Electronic Money Institution (EMI) under the supervision of the Bank of Italy.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service
Financial Payment

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SardexPay

Italy

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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(180 reviews)

Cyprus

2017

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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.