Our professionalism for exclusive services and top specialisation
Seven Fiduciaria is the trust company that provides fiscal, normative and administrative assistance for the planning and management of assets.
Founded in 2008, we were officially authorised by the Ministry of Economic Development with a notice published on the Official Journal on 24-03-2009. The Ministry focuses on monitoring activities, whereas, as regards the anti money-laundering norm, it is subject to control by Banca d’Italia.
We do not depend on any credit institutes and institutional investors: this allows us to work exclusively in the interest of those who contact us for our services.
We avail ourselves of a team of professionals specialised into taxes and anti money-laundering.
What Seven Fiduciaria deals with
As a trust company, we implement the assignments we receive from our clients or from their trusted professionals, also with multi-asset and multi-country management.
Our focus is our work as withholding agent managing a bond portfolio and financial participations, either involving listed Italian bonds or all types of instruments and foreign, even unlisted financial participations.
Besides, we professionally and discreetly manage the settlor’s property by following the instructions and the means we are given.
He is registered to the Register of Financial Advisors.