Company Information

Get to know direct consulting - finanza e gestione aziendale

Founded in 2004, Direct Consulting S.r.l. is a business consulting company specializing in corporate finance and management. Its mission is to support the growth and development of SMEs by offering tailored advisory services. The firm's core activities include subsidized finance (securing grants and soft loans), corporate restructuring, mergers and acquisitions (M&A), business planning, and management control systems implementation, aiming to enhance the competitiveness and financial health of its clients.

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Financial Financial AdvisementPRIMARY
Financial Other Service

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direct consulting - finanza e gestione aziendale

Italy

Founded in

2011 (15 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

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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.