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Get to know Luca PACINI Rating Bancario Impresa

Luca PACINI Rating Bancario Impresa, legally known as Luca Pacini S.r.l., is a specialized consulting company founded by Luca Pacini, a former bank director. The firm's mission is to assist small and medium-sized Italian enterprises (SMEs) in navigating the complexities of the banking system. They provide advisory services, training, and strategic support to help businesses improve their financial standing, understand bank rating models, and effectively negotiate credit lines and loans, ultimately aiming to strengthen the company's financial health and its relationship with credit institutions.

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Luca PACINI Rating Bancario Impresa

Italy

Founded in

2007 (19 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.