Company Information

Get to know Facta

Founded in 1928, Facta S.p.A. is a long-standing Italian financial company and part of the Calvo Group. It is registered as a financial intermediary and specializes in providing credit products, primarily focusing on salary-backed loans ("cessione del quinto dello stipendio"), payment delegation, and personal loans targeted at private and public sector employees and pensioners. The company's mission is to offer simple, fast, and transparent credit solutions through its extensive network of branches and agents across Italy.

Industry

Financial Other ServicePRIMARY
Technology Software Development

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Facta

United States

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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.

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.