Company Information

Get to know fidimpresa lazio

Fidimpresa Lazio is a "Confidi," a specific type of Italian financial intermediary supervised by the Bank of Italy. Founded as a cooperative society by the CNA (National Confederation of Crafts and Small and Medium-sized Enterprises) of Lazio, its primary mission is to support the growth and development of local SMEs. It achieves this by issuing direct guarantees to banks and other financial institutions, thereby mitigating risk and making it easier for businesses to secure loans, credit lines, and other forms of financing that might otherwise be inaccessible.

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Financial FundraisingPRIMARY
Financial Other Service

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fidimpresa lazio

Italy

Founded in

1969 (57 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)

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ASIC

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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.