Company Information

Get to know Officine del Credito

Officine del Credito S.r.l. is a credit mediation company based in Rome, Italy, registered with the official Organism of Agents and Mediators (OAM). Founded by professionals with over two decades of experience in the banking and credit sectors, the company's mission is to serve as a reliable partner for families and businesses seeking financial solutions. They specialize in mediating access to credit products such as mortgages, personal loans, and salary/pension-backed loans ("Cessione del Quinto") by connecting clients with a network of partner banks and financial institutions.

Industry

Financial Financial AdvisementPRIMARY
Financial Other Service

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Officine del Credito

Italy

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.