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International professional partners

International introducing partnerships

Preliminary B2B discussions with professional partners operating outside Italy, built around regulatory compatibility, client profile and long-term sustainability.

Regulatory noticeThis page is intended exclusively for professional and international business partners outside Italy. It does not constitute an offer or solicitation of investment services in Italy or in any jurisdiction where such activity would be restricted. Any discussion or partnership is subject to prior regulatory, jurisdictional and Compliance approval.
Request a preliminary reviewRead the compliance framework

Compliance comes before commercial terms

Jurisdiction

Where the partner is established and where prospective clients are resident.

Authorisation

The partner's legal status, permissions and restrictions must be documented.

Permitted activity

The scope of marketing, referrals and client interaction must be defined in advance.

Client profile

Target market, expected activity and communication channels must be appropriate.

Activities that are not permitted without appropriate authorisation

  • Providing investment advice or personal recommendations.
  • Receiving or transmitting client orders or trading instructions.
  • Handling client money, credentials or account access.
  • Presenting oneself as authorised to represent an investment firm where this has not been formally approved.
  • Conducting regulated promotional activity in Italy or another restricted jurisdiction.

Preliminary information required

  • Legal name, place of establishment and target jurisdictions.
  • Regulatory status and evidence of any applicable authorisation.
  • Client acquisition model and proposed communication channels.
  • Expected client profile and realistic activity assumptions.
  • Confirmation that no activity will begin before written Compliance approval.
No partnership is created through this website. Contact initiates only a preliminary B2B assessment. Commercial terms are discussed exclusively after regulatory compatibility has been confirmed.
Raimondo Perfetto

Raimondo Perfetto
Head of Business Development · Financial Brokerage

Professional partner outside Italy?

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