Company Information

Get to know ConfidiSystema! - Vicini di Impresa

Confidi Systema! S.C. is a cooperative company and a leading financial intermediary in Italy, supervised by the Bank of Italy. It was established from the merger of three major cooperative credit guarantee consortia in the Lombardy region: ArtigianFidi Lombardia, Confidi Lombardia, and Federfidi Lombarda. The company's primary mission is to support the growth and competitiveness of businesses, particularly SMEs, by facilitating their access to credit. It achieves this by providing direct credit, issuing financial guarantees to banks on behalf of businesses, and offering specialized financial consulting services.

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ConfidiSystema! - Vicini di Impresa

Italy

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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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.