Company Information

Get to know finleal srl

Finleal Srl is an Italian financial technology company established as a Payment Institution, authorized and regulated by the Bank of Italy (registration no. 36093.4). The company's mission is to simplify and optimize financial operations for businesses by offering a suite of modern payment services. Its core offerings include dedicated business IBAN accounts for managing funds, facilitating both SEPA (Single Euro Payments Area) and SWIFT transfers for national and international transactions, and providing corporate debit cards. Finleal aims to be a strategic payment partner for companies seeking efficient, secure, and global financial management.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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finleal srl

Italy

Founded in

1990 (36 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.