Company Information

Get to know gruppo fiduciaria orefici

Founded in 1957 and authorized by the Italian Ministry of Economic Development, Fiduciaria Orefici S.p.A. is a trust and auditing company specializing in the administration of third-party assets. Its core business revolves around providing fiduciary registration of assets (such as shareholdings, financial instruments, and real estate), ensuring confidentiality and centralized management for its clients. The company also offers sophisticated services including the establishment and management of trusts, generational wealth transfer planning, escrow agreements, and a range of corporate and M&A support services, positioning itself as a trusted partner for families, entrepreneurs, and professionals in Italy.

Industry

Financial Wealth ManagementPRIMARY
Financial Other Service

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gruppo fiduciaria orefici

Italy

Founded in

1986 (40 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

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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.