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Italy
2020 (6 Years)
Last online: No recent activity
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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.
Get to know Spefin Distretto 5 S.r.l.
Company Information
Get to know Spefin Distretto 5 S.r.l.
Spefin Distretto 5 S.r.l. is a financial agency operating in Italy, registered with the OAM (Organismo Agenti e Mediatori) under number A12665. The company acts as an agent for Spefin Finanziaria S.p.A., providing credit and loan products to private customers, particularly employees and pensioners. Their core services include "Cessione del Quinto" (a salary-backed loan common in Italy), payment delegation, personal loans, and mortgages. Their mission is to offer transparent and tailored financial solutions to meet the liquidity needs of households.
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