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Poland
1999 (27 Years)
Last online: No recent activity
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This company is currently Unproved.
Please be cautious of the potential risks!
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.
Get to know ifis finance
Company Information
Get to know ifis finance
Founded in 1983 by Sebastien Egon Furstenberg as Ifis S.p.A. (operating as ifis finance), the company has grown into a significant player in the Italian financial sector. Now known as Banca Ifis, it is an independent banking group listed on the Euronext STAR Milan segment of the Italian Stock Exchange. The bank's mission is to support businesses by providing specialized credit solutions such as factoring, leasing, and corporate finance, while also being a market leader in the acquisition, management, and transformation of non-performing loan (NPL) portfolios. Through a combination of digital innovation and human expertise, Banca Ifis aims to create value for its stakeholders and contribute to the real economy.
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