Company Information

Get to know Citelli & Associati Sagl

Founded in 1999 by Fabio Citelli, Citelli & Associati Sagl is a family-run fiduciary and consulting firm based in Lugano, Switzerland. The company specializes in providing a comprehensive range of services, including corporate consulting (start-ups, M&A, business plans), national and international tax advisory, legal counsel in corporate and contract law, as well as accounting, auditing, and human resources management. Their mission is to offer high-quality, personalized support to help clients navigate complex business and fiscal landscapes.

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Financial Legal ServicePRIMARY
Financial Other Service

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Citelli & Associati Sagl

Switzerland

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.