Company Information

Get to know studio grimaldi

Founded in 1993 by Vittorio Grimaldi, Grimaldi Studio Legale is a prominent multi-practice Italian law firm. It operates as an independent entity but extends its international reach through the "Grimaldi Alliance," a network of associated law firms across the globe. The firm provides comprehensive legal and tax assistance to a diverse clientele, including corporations, financial institutions, and public entities, with a strong focus on areas such as banking and finance, M&A, capital markets, corporate law, and restructuring.

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Financial Legal ServicePRIMARY
Financial Other Service

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studio grimaldi

Italy

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.