Company Information

Get to know guber credit management s.p.a.

Founded in 1991, Guber began as a leader in credit management and services for Non-Performing Loans (NPLs). Over the decades, it has established itself as a significant player in the Italian NPL market. In 2018, the company achieved a major milestone by obtaining a banking license from the European Central Bank, officially becoming Guber Banca. This transformation has allowed it to expand its offerings to include digital banking services, such as deposit accounts and financing solutions, with a particular focus on supporting Italian small and medium-sized enterprises (SMEs). The company's mission combines its historical expertise in credit servicing with innovative banking solutions for the SME sector.

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Financial BankingPRIMARY
Financial Other Service

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guber credit management s.p.a.

Italy

Founded in

1991 (35 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

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DFSA

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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.