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