Company Information

Get to know Cerved Rating Agency

Cerved Rating Agency S.p.A. is an independent and privately-owned European Credit Rating Agency (CRA) registered with the European Securities and Markets Authority (ESMA) since 2012. As part of the larger Cerved Group, the agency is a leader in Italy for credit rating services, focusing on assessing the credit risk of Italian and European non-financial corporations, including small and medium-sized enterprises (SMEs). Its mission is to provide the market with independent, objective, and forward-looking credit opinions to enhance transparency and support informed investment and lending decisions.

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Financial Financial AdvisementPRIMARY
Financial Other Service

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Cerved Rating Agency

Italy

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.