Company Information

Get to know Seven Fiduciaria

Seven Fiduciaria S.p.A. is a professional fiduciary administration company based in Milan, Italy. Established to provide highly specialized fiduciary services, the firm operates as a regulated financial intermediary, registered in the Special Section of the Register pursuant to Article 106 of the Italian Consolidated Banking Act (T.U.B.). Its core business involves the administration of assets on behalf of clients, including fiduciary registrations and the establishment and management of trusts. The company targets individuals, families, and businesses, offering solutions for asset protection, wealth management, succession planning, and corporate transactions, ensuring confidentiality and professional management of client assets.

Industry

Financial Wealth ManagementPRIMARY
Financial Other Service

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Seven Fiduciaria

Italy

Founded in

2008 (18 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

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.