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Italy
2014 (12 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 Zeta Finanziamenti Srl
Company Information
Get to know Zeta Finanziamenti Srl
Founded in 2005, Zeta Finanziamenti Srl operates as a credit mediator registered with the OAM (Organismo Agenti e Mediatori) under number M458. The company's mission is to offer transparent and tailored financial solutions, acting as an intermediary between clients and leading credit institutions. Their primary services include "Cessione del Quinto" (salary- or pension-backed loans), personal loans, debt consolidation, and mortgage brokerage, serving clients throughout Italy via a network of consultants.
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