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.
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
Italian collective managers (Asset management companies – SGR, SICAV SICAF)
Securities Investment firms
Payment Institutions and Electronic Money Istitutions (EMIs)
Master Servicer and Financial Vehicle Corporations (FVCS) engaged in securitization transactions
Credit collection companies
Gold Trading Professional Operators
SEFIN is also partner of legal and accounting firms, auditing and consulting companies…
Central Credit Register reporting
Financial statement (IAS -IFRS)
ICAAP report (New Basel II Supervision)
Anti-Money Laundering reporting
The Revenue Agency reporting
Anti-fraud & Whistleblowing