Company Information

Get to know gruppo nsa

Gruppo NSA S.p.A. is a leading credit mediation company in Italy, founded in 1999. The company acts as an intermediary between businesses (particularly SMEs) and financial institutions, helping clients obtain various forms of credit such as loans, leasing, factoring, and surety bonds. Its mission is to facilitate access to credit for companies by leveraging its extensive network of banking partners and providing specialized advisory services. Through its national network of consultants and branch offices, Gruppo NSA manages the entire process of securing financing, from initial analysis to disbursement.

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Financial Other Service

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gruppo nsa

Italy

Founded in

2001 (25 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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BVI FSC

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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.