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Italy
1891 (135 Years)
Last online: No recent activity
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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.
Get to know italfondiario s.p.a.
Company Information
Get to know italfondiario s.p.a.
Founded in 1891, Italfondiario is one of the oldest and most established land credit institutions in Italy. Today, it operates as a financial intermediary supervised by the Bank of Italy and is a part of the doValue Group, a major European player in credit and real estate asset management. The company's core business is providing a full range of services for the management of non-performing loans (NPLs) and unlikely-to-pay (UTP) credits, including portfolio management, due diligence, debt collection, and real estate asset management, serving banks, investors, and financial institutions.
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