The company became part of became part of Ersel Group in 2015, maintaining the same operational, professional and independence characteristics as financial intermediaries, with the goal of more fully meeting the needs of clients.
Simon Fiduciaria is registered in the separate section of the register of first-tier financial intermediaries (pursuant to art. 106 TUB), subject to the supervision of the Bank of Italy, characterised not only by their capital solidity, but above all by the procedures in place to ensure compliance with anti-money laundering regulations.
The main services offered to private customers include:
Other services are specifically aimed at entrepreneurs:
Head Office: Turin 10121 - Via Giannone 10
Share capital (unique partner): € 1.000.000,00
Registro Imprese Uff. Torino, C.F. e P. IVA: 04605970013
Authorized to the exercise of the activities disciplined by the Law 23/11/1939 n. 1966 con Decreto Ministeriale del 3 maggio 1986
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