Trade Finance Company International – Italy
Address:
Via XX Settembre, 118, 00187 ROMA (Italy) Vat: 05365831212
Country Manager
Vittorio DANIELEi Mobile Phone: + 39 339 3262289 / Office Telephone: + 39 06 5654 9935
Welcome to Our Milan Office
Milan is Italy’s economic powerhouse and fashion capital. From manufacturing to luxury exports, TFCI provides Italian enterprises with Letters of Credit, Bank Guarantees, and SBLCs to ensure secure global trade operations.
Secure, Flexible, and Designed for International Growth
Our Italian operations help clients obtain performance bonds, advance payment bonds, proof of funds, and blocked funds — supporting confidence in every cross-border transaction.
TFCI also provides Bank Comfort Letters and RWA Letters for Italian companies bidding on global tenders or entering investment partnerships.
Community Highlights
Italy’s exporters — from automotive to luxury goods — benefit from TFCI’s strong international network and proven financial backing.
“TFCI’s Proof of Funds gave us the credibility needed to close an overseas partnership.”
— Luca B., CEO, Turin
Frequently Asked Questions
Yes, our LC services are widely used by Italian exporters to ensure secure payments.
Absolutely. We specialize in supporting small and mid-sized businesses entering new markets.
Yes, we offer remote eKYC for personal and business accounts in Dubai.