Company Information

Get to know CFI Cooperazione Finanza Impresa

Established in 1986, CFI Cooperazione Finanza Impresa is a private-law financial company participated by the Italian Ministry of Economic Development (MISE). Its mission is to promote and develop cooperative enterprises by providing financial instruments, primarily through equity participation and quasi-equity financing. CFI specializes in supporting worker buyouts (WBOs), where employees take over a company in crisis or a business being transferred, transforming it into a cooperative. For over 35 years, CFI has been a key player in safeguarding employment and fostering a cooperative business model across Italy.

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CFI Cooperazione Finanza Impresa

Italy

Founded in

1986 (40 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 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.