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Get to know Associazione Intermediari Mercati Finanziari - ASSOSIM

Founded in 1987, the Associazione Intermediari Mercati Finanziari (ASSOSIM) is the Italian Association of Financial Markets Intermediaries. It is a non-profit organization that represents Italian and foreign investment firms, banks, and other financial intermediaries operating in the Italian securities markets. ASSOSIM's mission is to promote the efficiency, transparency, and competitiveness of the Italian financial market by acting as the main representative body for its members in dealings with political and administrative authorities, including the Ministry of Economy and Finance, the Bank of Italy, and CONSOB (the Italian Companies and Exchange Commission). The association also provides studies, information, training, and other services to its members.

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Associazione Intermediari Mercati Finanziari - ASSOSIM

Italy

Founded in

1991 (35 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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ASIC

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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.