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Get to know Garanzia Etica - Sardafidi

Garanzia Etica Società Cooperativa is a supervised financial intermediary registered under Art. 106 of the Italian Consolidated Banking Act (TUB). It was formed from the merger of two historic Sardinian credit guarantee consortia, Sardafidi and Fidi Sardegna. The company's mission is to facilitate access to credit for small and medium-sized enterprises, social enterprises, and third-sector entities by providing collective guarantees to banks and other financial institutions. Operating on principles of mutuality and ethical finance, it aims to support the economic development of its territory, with a strong focus on Sardinia.

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Garanzia Etica - Sardafidi

Italy

Founded in

1975 (51 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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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.