Company Information

Get to know Difesa Debitori SpA

Founded in 2009, Difesa Debitori S.p.A. operates as a specialized consulting firm in Italy, dedicated to assisting families and companies facing complex debt situations. Their mission is to provide concrete solutions for over-indebtedness through a team of lawyers, accountants, and financial consultants. The company offers services such as analyzing debt positions, negotiating with creditors (banks, financial institutions, and tax authorities), and utilizing legal instruments like Italy's "legge salva suicidi" (Law 3/2012) to restructure or cancel debt, aiming to restore financial stability for their clients.

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Financial Legal ServicePRIMARY
Financial Other Service

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Difesa Debitori SpA

Italy

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

Security Information

Warning

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.