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.

You can focus on your Business, we take care of your Compliance

 

  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

SEFIN is also partner of legal and accounting firms, auditing and consulting companies…

Supervisory reporting

Central Credit Register reporting

Financial statement (IAS -IFRS)

ICAAP report (New Basel II Supervision)

Anti-usury reporting

Anti-Money Laundering reporting

The Revenue Agency reporting

Anti-fraud & Whistleblowing

Our collaborations

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