Company Information

Get to know SERFIN

Founded in 1992, Serfin S.p.A. has established itself as a leading player in the Italian credit management sector. The company offers a full range of services, including extrajudicial (out-of-court) and judicial debt recovery, management of non-performing loans (NPLs), and credit information services. Serfin serves a diverse client base that includes banks, financial institutions, insurance companies, utilities, and large commercial enterprises, focusing on providing efficient, ethical, and customized solutions to recover outstanding credits and improve cash flow for its clients.

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SERFIN

Peru

Founded in

1995 (31 Years)

Founded

Last online: No recent activity

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Markets.com

(327 reviews)

United States

2008

(18 years)

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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.