Company Information

Get to know Coface Italia

Coface Italia is the Italian branch of the global Coface Group, a world leader in trade credit insurance and risk management with over 75 years of experience. The company's mission is to facilitate trade between businesses by protecting them against the risk of non-payment from their clients, both domestically and internationally. In addition to its core offering of credit insurance, Coface Italia provides a suite of complementary services including business information reports, debt collection services, and political risk analysis, helping companies to make informed credit decisions and secure their commercial transactions.

Industry

Financial InsurancePRIMARY
Financial Other Service

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Coface Italia

Italy

Founded in

01 Jan 1987 (39 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Cyprus

2017

(9 years)

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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.