SEFIN Easy Banca d'Italia
02/69.365.215

Regulatory Reporting

EBI allows you to easily and thouroughly manage the reporting services towards the Bank of Italy and the Revenue Agency.

Consulting & Support

Sefin provides regulatory processes advisory according to your own business model. Our team is always available to support your current processes and to provide consulting services so you can develope new business opportunities.

IT Solutions

Our integrated systems are devoted to Factoring, Leasing, Loans, Non Performing Loans focused companies. Complementary IT solutions for legal archiving, document digitalizing and mailing will help you to increase your company productivity.

Supervisory Reporting

Central Credit Register

ICAAP

Anti-Money Laundering

The Revenue Agency

Usury

We provide solutions for

Master Servicer and Financial Vehicle Corporations (FVCS) engaged in securitization transactions

Credit collection companies

Holding

 Microcredit Operators

Insurance companies

 Trust companies

 Consortia

Gold Trading Professional Operators

Credit brokers

We work with several Accounting, Legal and Tax Firms.

ABOUT SEFIN

NEWS

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Our collaborations