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AIFI
Italy
1986 (39 Years)
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Security Information
What are the differences in regulations for each
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.
Company Information
Get to know AIFI
Company Information
Get to know AIFI
AIFI (Italian Private Equity Venture Capital and Private Debt Association) was created in May 1986, in order to promote, develop and represent institutionally the venture capital and private equity activity in Italy. The Association is an organization composed of different entities which, throughout direct investment of their own funds or through the management and advisory of independent funds (closed-end funds) are private equity and venture capital investors with the objective of purchasing, managing and divesting in unquoted companies. Membership has been evolving together with the growing importance of the private equity and venture capital industry. Full members matrix is quite heterogeneous, including as full members Italian and international banks and their subsidiaries, industrial and private investment companies, Italian closed-end funds, international closed-end funds advisory companies as well as public operators and financial institutions linked to the co-operative system. Associated members are Italian and foreign associations as well as institutions and companies interested in the development of the venture capital industry in Italy.
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- Financial BankingPRIMARY
- Financial Other Service
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