Company Information

Get to know UP CREDIT DI GRIMALDI GIULIA

UP CREDIT DI GRIMALDI GIULIA is a financial services firm operating as a registered credit agent in Italy (OAM Registration No. A11195). The company, a sole proprietorship led by Giulia Grimaldi, specializes in providing consultancy and mediation for personal credit products. Their core services include "Cessione del Quinto" (a loan backed by one-fifth of a salary or pension), delegation loans, and debt consolidation solutions, aiming to offer tailored financial guidance to help clients find the most suitable credit products for their needs.

Industry

Financial Financial AdvisementPRIMARY
Financial Other Service

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UP CREDIT DI GRIMALDI GIULIA

Italy

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.