Company Information

Get to know CEC srl

Founded in 1979 in Brescia, Italy, CEC S.r.l. has established itself as a key technological partner for the financial sector. The company specializes in designing, developing, and maintaining software and providing IT outsourcing services for banks, insurance companies, asset management firms (SGR), securities brokerage firms (SIM), and other financial operators. Their core mission is to support clients in navigating complex regulatory landscapes by offering robust solutions for anti-money laundering (AML), risk management, regulatory reporting (e.g., FATCA/CRS, Tax Register), and overall operational efficiency.

Industry

Technology Software DevelopmentPRIMARY
Financial Other Service

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CEC srl

Italy

Founded in

1996 (30 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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BridgerPay

(180 reviews)

Cyprus

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.