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CrescItalia
Italy
06 Sep 2014 (11 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 CrescItalia
Company Information
Get to know CrescItalia
CrescItalia is an independent fintech advisory company that aims to offer high added value services to those institutional and corporate entities that have decided to support the world of Italian SMEs by seizing various market opportunities, including through alternative instruments, in the short and medium term. From 2018 CrescItalia has added to its Advisory services, in addition to those relating to the activities related to Mini-Bonds, also those related to the evaluation and management of the purchase of trade receivables. The CrescItaliaLab tool is able to support the investor in all the preparatory stages of the investment: from identification, selection and evaluation to execution and monitoring. Thanks to its highly customizable evaluation methodologies and the different software modularities proposed, CrescItaliaLab is able to offer access to an operation adequate to the regulations in force in a "turnkey" plu & play mode allowing the investor to devote himself serenely to the selection and evaluation of opportunities without worrying about all activities related to internal functions and outsourcers. On the other hand, the CrescItaliaLab Digital Experience allows SMEs to be able to devote themselves to their core activities by interfacing, for problems relating to the management of trade receivables, with a streamlined system of new conception focused on a new logic of true enhancement of the commercial chain.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
- Technology Software Development
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