Company Information

Get to know credifiesc

Credifiesc is a cooperative credit bank rooted in the values of mutualism and local community support. It operates primarily in the province of Florence, Italy, with a mission to promote local economic development by reinvesting collected savings back into the community through loans and services. The bank focuses on providing traditional banking products, including accounts, mortgages, loans, and investment services, with a strong emphasis on building direct, personal relationships with its members and customers. Its history is tied to the local cooperative movement, aiming to be a reference point for the social and economic fabric of its territory.

Industry

Financial BankingPRIMARY
Financial Other Service

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credifiesc

Brazil

Founded in

1997 (29 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(77 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

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.