L
Legal Fact SpA
Chile
Founded in
2007 (19 Years)
Founded
Last online: No recent activity
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Security Information
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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.
Company Information
Get to know Legal Fact SpA
Company Information
Get to know Legal Fact SpA
Founded in 2018, Legal Fact S.p.A. is a financial intermediary registered with the Bank of Italy in the single register pursuant to art. 106 of the Consolidated Banking Act (T.U.B.). The company operates as a strategic partner for banks, financial institutions, and commercial enterprises, focusing on the purchase of non-performing loans (pro-soluto) and the subsequent management of the acquired credit portfolios. Its core mission is to provide efficient and effective solutions for credit management through specialized due diligence, portfolio valuation, and recovery activities, leveraging both legal and out-of-court strategies.
Industry
- Financial Legal ServicePRIMARY
- Financial Other Service
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