Company Information

Get to know sardex s.p.a.

Founded in Sardinia in 2010, Sardex S.p.A. is a fintech company that created a mutual credit system to support local economies. The platform enables small and medium-sized enterprises (SMEs) to join a network where they can buy and sell from one another using "Sardex credits" (equivalent to the Euro) instead of traditional currency. This model helps businesses improve liquidity, find new customers within the network, and foster community-based economic development, all transacted through an online platform without interest.

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Financial Electronic PaymentPRIMARY
Financial Other Service

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sardex s.p.a.

Italy

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 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.