Company Information

Get to know Garanzia Fidi S.C.p.A.

Garanzia Fidi S.C.p.A. is a "Confidi," a cooperative credit guarantee consortium supervised by the Bank of Italy and registered under Article 106 of the Consolidated Banking Act (TUB). Its primary mission is to support the economic development of its member companies, primarily SMEs, by facilitating their access to bank financing. It achieves this by issuing collective guarantees to banks and other financial institutions, thereby reducing the risk for lenders and improving the credit terms available to the businesses. Founded to serve the business community, it operates mainly in the Campania region of Italy, providing guarantees, financial consulting, and support for subsidized finance.

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Garanzia Fidi S.C.p.A.

Italy

Founded in

1968 (58 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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ASIC

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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.