Company Information

Get to know capitalfidi s.p.a.

Capitalfidi S.p.A. is a "Confidi," a type of Italian mutual credit guarantee institution. Established to support the economic development of businesses, it functions as a financial intermediary supervised by the Bank of Italy. The company's core mission is to bridge the gap between small and medium-sized enterprises (SMEs) and the banking system by issuing guarantees that facilitate the granting of loans and other forms of financing. By mitigating the risk for credit institutions, Capitalfidi helps its associated member companies secure the necessary capital for investment, growth, and operational liquidity.

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Financial FundraisingPRIMARY
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capitalfidi s.p.a.

Italy

Founded in

2005 (21 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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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.

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.