CREDENTIALS

Our credentials

Accounting, tax and regulatory compliance
Pharma Finance 1
Pharma Finance 2
Pharma Finance 3
Pharma Finance 4
DuCa
BPL Consumer
Felsina
Ducato Consumer
Sunrise
Cassa Centrale Securitisation
Padova Finance
Beta Funding
Italfinance RMBS
Emilro Collection Services
MB Finance
Meliorbanca
Monte Crediti
Dedalo Finance
Farmafactoring Finance

 

RON, Computation Agent, Directorship
Emilro Collection Services
Pharma Finance 4
MB Finance
Monte Crediti
Malatesta Finance
Dedalo Finance
Farmafactoring Finance
Large corporate (not disclosable)
Large corporate (not disclosable)

 

Accounting, regulatory compliance and back office for brokers, dealers and Payment Institutions
Futura/Fondamenta SGR - regulatory compliance
Grosvenor SGR - regulatory compliance
Integrae SIM - back office amp; accounting support
Fiduciaria - back office & accounting support
XTB Milan Branch - regulatory compliance
SIX Pay Milan Branch - regulatory compliance

 

Support to IAS/ IFRS 39 and others
Citibank Milan Branch - IFRS 39 project
Comifin - IFRS 39 project
Reebok - forensic support against a third party



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P. IVA IT 09180200017 | capitale sociale deliberato e interamente versato: 10.000,00 � | REA di Torino n. 1030897