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Get to know SOFIM - GEFINA S.P.A.

SOFIM - GEFINA S.p.A. (an acronym for Società di Gestioni Finanziarie ed Azionarie) was a key financial investment and holding company based in Italy. Historically, it served as one of the primary holding companies for the business interests of the prominent Pesenti family. Its main purpose was the management of a diverse portfolio of equity investments in various sectors. Over time, as part of a broader corporate restructuring, the assets and functions of GEFINA were integrated into Italmobiliare S.p.A., the Pesenti family's publicly listed investment holding company. Following this integration, SOFIM - GEFINA S.P.A. entered into liquidation and is no longer an active operational entity.

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SOFIM - GEFINA S.P.A.

Italy

Founded in

1953 (73 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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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.

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