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Italy
Sep 2015 (10 Years)
Last online: No recent activity
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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.
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.
Get to know Credimi
Company Information
Get to know Credimi
Credimi is a leading European fintech company that offers digital lending services to small and medium-sized enterprises (SMEs). Founded in 2015 by Ignazio Rocco di Torrepadula, the company aims to simplify and accelerate businesses' access to credit through its proprietary technology platform. Credimi's core products include digital invoice financing (factoring) and medium-to-long-term business loans. As a financial intermediary supervised by the Bank of Italy, Credimi has established itself as one of the largest digital lenders for businesses in Continental Europe.
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