Company Information

Get to know Ascomfidi Varese

Founded in 1978 on the initiative of Confcommercio Varese, Ascomfidi Varese is a financial intermediary dedicated to supporting the local economic fabric. Its primary mission is to facilitate access to credit for micro, small, and medium-sized enterprises (SMEs) by providing guarantees to banks and financial institutions. This reduces the risk for lenders and helps member companies obtain loans, credit lines, and other forms of financing on more favorable terms. As a cooperative, it operates for the mutual benefit of its associated member businesses.

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Financial Other ServicePRIMARY
Financial Fundraising

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Ascomfidi Varese

Italy

Founded in

1977 (49 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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BVI FSC

Security Information

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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.