Company Information

Get to know PrestaCap (exit to DEPObank)

PrestaCap was a financial technology company founded in 2017, specializing in providing credit solutions to Italian SMEs. The platform utilized proprietary technology, including AI and machine learning, to automate the credit assessment and underwriting process, enabling fast and efficient access to capital. Its core services included digital loans and invoice financing. In late 2018, PrestaCap was acquired by DEPObank (through its subsidiary Specialisti di Impresa) to accelerate the bank's digital transformation and enhance its service offerings for corporate and SME clients. The PrestaCap brand and platform were integrated into the bank's operations.

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Financial Other Service

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PrestaCap (exit to DEPObank)

Germany

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 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.