Company Information

Get to know Workinvoice

Founded in 2013, Workinvoice is a digital marketplace for invoice trading in Italy. The company's mission is to provide Small and Medium-sized Enterprises (SMEs) with a fast, flexible, and transparent alternative to traditional bank financing for managing their working capital. By connecting businesses in need of cash flow with a community of institutional investors looking for short-term, high-yield investment opportunities, Workinvoice has established itself as a key player in the Italian alternative finance sector. The platform is authorized and supervised by the Bank of Italy as a financial intermediary.

Industry

Financial FundraisingPRIMARY
Financial Other Service

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Workinvoice

Italy

Founded in

05 Dec 2013 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.