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Top Escrow Companies in Italy

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47 companies for Escrow in Italy

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130 Servicing S.P.A.'s Logo

130 Servicing S.P.A.

Milan, Italy

B

51-100 Employees

2011

Key takeaway

Centotrenta offers monitoring and reporting services that include verifying compliance with business plans and analyzing discrepancies. This aligns with escrow functions, as the company ensures the proper management and compliance of financial transactions.

Reference

Core business

130 Servicing as a financial intermediary.

130 Servicing was established back in 2001, just before the enactment of the Italian securitisation law.130 Servicing as a financial intermediary.

Cabel IP Spa's Logo

Cabel IP Spa

Empoli, Italy

B

1-10 Employees

-

Key takeaway

The company, Scalapay, has acquired the Italian payment institution Cabel IP, enhancing its services and security measures for online transactions.

Reference

Core business

Scalapay

Shielder's Logo

Shielder

Pinerolo, Italy

B

11-50 Employees

2014

Key takeaway

Shielder is an IT consulting firm that specializes in IT security services, highlighting its commitment to continuous skill development and tailored solutions.

Reference

Core business

Shielder - Company

Shielder is an independent IT consulting firm offering specialized IT security services. Shielder's pillars are: Research, Versatility, and Heterogeneity.

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Linescode srl's Logo

Linescode srl

Naples, Italy

B

11-50 Employees

2016

Key takeaway

Linescode is a company that specializes in online banking platforms and has developed SiroccoPay, a secure payment gateway that could be relevant for escrow services. Their expertise in custom software solutions and blockchain technology also positions them well to meet diverse project requirements in the financial sector.

Reference

Product

SiroccoPay | Linescode

Chainside's Logo

Chainside

Rome, Italy

B

11-50 Employees

2016

Key takeaway

Chainside is dedicated to simplifying Bitcoin adoption for merchants, providing a platform that facilitates fast and scalable integration of Bitcoin payments for both e-commerce and physical stores. Their Chainside POS system ensures that transactions are monitored until payment confirmation, making it easy for businesses to accept Bitcoin.

Reference

Core business

ChainsidePay – Chainside

Spring Firm's Logo

Spring Firm

Trieste, Italy

B

1-10 Employees

1994

Key takeaway

La Spring Firm® S.r.l. is a consulting company that positions itself as a cloud provider and trusted advisor, aiming to promote cloud service usage among businesses and organizations in Friuli Venezia Giulia.

Reference

Core business

Trusted Cloud – Spring Firm s.r.l.

GrowishPay's Logo

GrowishPay

Milan, Italy

B

1-10 Employees

2011

Key takeaway

The company offers embedded finance solutions that can streamline the integration of financial services into various business models, which may include escrow functionalities. Their customizable platforms and data-driven compliance features are designed to accelerate the launch of fintech projects.

Reference

Core business

Embedded Finance Enabler - GrowishPay

Hassles free,  ready made Embedded Finance and Bank as a service integrations Fintech as a service. Seamless, faster and smarter. 

MyCreditService's Logo

MyCreditService

Venice, Italy

B

1-10 Employees

2015

Key takeaway

MyCreditService is a comprehensive platform for commercial credit management that facilitates access for small businesses to institutional investors. It emphasizes thorough risk analysis and offers a proprietary algorithm that provides adjusted ratings of current business performance, which can be crucial for effective credit management.

Reference

Core business

MyCreditService Invoice Management

MyCreditService, an innovative start-up with Risk Management, Technology and Corporate Finance skills, with a vision of Finance 4.0.

Eskube's Logo

Eskube

Milan, Italy

B

1-10 Employees

2020

Key takeaway

Eskube Srl is a leading consultancy firm specializing in Electronics & SW Systems, particularly for the smart-mobility sector. They focus on new technologies and comply with automotive safety and security standards, ensuring high-quality services and products.

Reference

Service

Services - Eskube Srl

CybeRefund Srl - Società Benefit's Logo

CybeRefund Srl - Società Benefit

Milan, Italy

B

11-50 Employees

2019

Key takeaway

CybeRefund develops advanced cybersecurity tools designed to protect against cyber attacks, highlighting its commitment to consumer and enterprise safety. With support from II Intesa Sanpaolo Group, CybeRefund is positioned for rapid growth in the Insurtech sector.

Reference

Core business

CybeRefund


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Information about Escrow in Italy

When exploring the escrow industry in Italy, it's essential to consider various regulatory and operational factors. The Italian legal framework mandates that escrow services comply with strict regulations aimed at protecting consumers and ensuring transparency in transactions. Familiarity with the Italian Civil Code and anti-money laundering laws is crucial for any entity operating in this space. Additionally, potential challenges include navigating the complexities of local laws and the need for a reliable network of legal and financial professionals to facilitate transactions. Opportunities within the industry are growing, especially with the rise of digital transactions and e-commerce, which have increased the demand for secure payment methods. The competitive landscape features both established financial institutions and emerging fintech companies, creating a dynamic market environment. Environmental concerns are becoming more relevant, as companies are encouraged to adopt sustainable practices in their operations. Understanding the global market relevance is also vital, as Italian escrow services may engage with international clients, necessitating knowledge of cross-border regulations. Overall, those interested in the escrow sector in Italy should conduct thorough research and consider these factors to effectively navigate the industry and leverage its potential.


Insights about the Escrow results above

Some interesting numbers and facts about your company results for Escrow

Country with most fitting companiesItaly
Amount of fitting manufacturers22
Amount of suitable service providers19
Average amount of employees11-50
Oldest suiting company1994
Youngest suiting company2020

Frequently asked questions (FAQ) about Escrow Companies

Some interesting questions that has been asked about the results you have just received for Escrow

Based on our calculations related technologies to Escrow are Education, Engineering Services, IT & Technology Services, Healthcare Services, Consulting

The most represented industries which are working in Escrow are IT, Software and Services, Finance and Insurance, Other, Automotive, Consulting

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