Company Information

Get to know CIF srl | Mediazione Creditizia

Founded in 2011, CIF srl is a credit brokerage company registered with the Italian Organismo Agenti e Mediatori (OAM) under number M333. The company's mission is to support small, medium, and large enterprises by acting as an intermediary to find the best sources of financing available in the credit market. They offer consulting and brokerage services for a variety of financial products, including medium to long-term loans, leasing, factoring, and operating leases, helping businesses optimize their financial resources and achieve their growth objectives.

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CIF srl | Mediazione Creditizia

Italy

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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Warning

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.