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Assiteca
Italy
1982 (43 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 Assiteca
Company Information
Get to know Assiteca
Assiteca is an insurance company that operates in the insurance brokerage market. It provides solutions for operational risks, compliance risks, financial risks, and strategic risks. The group manages the corporate risks; conducts insurance brokerage activities that include consultancy and preliminary risk analysis, brokerage and market research on the insurance solutions and management of the related insurance portfolio; and provides other specific advisory services. Its customers are mainly small and medium-sized enterprises. Assiteca specializes in selling insurance products and offering advisory services and also supplies insurances policies, consultancy and technical analysis of corporate risks within 10 divisions, including credit insurance, hail & agricultural, transport, public administration, technical, employee benefits & social security, international, construction, Surety & Guarantees, and renewable energy. The company was awarded the Premio Insurance Elite as the best insurance broker at the Milano Finanza Insurance Awards 2005. Assiteca was founded in 1982 and is based in Milan, Italy.
Industry
- Financial InsurancePRIMARY
- Financial Wealth Management
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