Company Information

Get to know SMAF & Associati, Studio Legale

Founded in 2005, SMAF & Associati is a boutique law firm that provides legal assistance to Italian and international clients. The firm operates with a focus on delivering highly specialized, tailored legal services, combining the expertise of a large structured firm with the personalized attention and flexibility of a smaller practice. Its main areas of practice include corporate and M&A, banking and finance, capital markets, litigation, and restructuring, serving a clientele of industrial groups, banks, investment funds, and financial institutions.

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Financial Legal ServicePRIMARY

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SMAF & Associati, Studio Legale

Italy

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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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.