Company Information

Get to know Fidi Nordest

Fidi Nordest is a financial intermediary supervised by the Bank of Italy, operating as a cooperative credit guarantee consortium ("confidi"). Founded in 1993, its primary mission is to support the economic development of small and medium-sized enterprises by making it easier for them to access credit from banks. It achieves this by providing direct guarantees on financing, thereby reducing the risk for lending institutions and improving the credit terms for member companies. The company also offers consultancy services related to corporate finance and credit management.

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Financial FundraisingPRIMARY
Financial Other Service

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Fidi Nordest

Italy

Founded in

1978 (48 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.