Regulation and incorporation
Fiduciara
Fiduciara Law Firm provides Corporate services: company setup in Cyprus and other jurisdictions, licensing: EMI, Forex e
Partner Network
Who links to this company
Every inbound reference we found on the open web — directories, partners, press, regulators, marketplaces and more. Enriched with Semrush Authority Score so you can see which sources actually move traffic.
This news aggregator entry from Blockchair mentions a news piece from BeInCrypto about Binance's FSRA license in Abu Dhabi. It does not mention Fiduciara directly and its relevance is low.
This page is an inactive company listing for 'Companie Fiduciară EUROPA-TRUST-PRIM' on the B2BHint directory, showing its fiscal code, status, jurisdiction, and incorporation details. It is a directory listing that mentions 'Companie Fiduciară'.
This page is a law firm profile for Posse Herrera Ruiz on the Legal 500 directory. While it does not explicitly mention 'Fiduciara' in the excerpt, directory listings are typically considered referrers for the entities they profile. This page is focused on a legal firm's services rather than Fiduciara directly.
This page on the Wealins website describes their life insurance solutions for Italy, noting that clients can subscribe via their 'fiduciara', indicating a potential partnership or a common term for such service providers.
This page from GoIntegro's blog features a success story about 'Fiduciara Bogotá' and their use of GoIntegro's employee recognition platform.
This PDF document from the HCCH (Hague Conference on Private International Law) mentions Fiduciara, likely in the context of discussions around the 1985 Trusts Convention, indicating their involvement or interest in international trust law discussions.
This page on Cbonds.com is a listing for corporate bonds issued by 'Fiduciara Bogota', detailing bond specifications such as status, amount, and placement. It serves as a financial marketplace listing for the company's financial instruments.
This 24glo.com page is a company register entry for 'FIDUCIARA (CYPRUS) LTD', providing details that would allow for searching and checking company information online. It functions as a company registration database listing.
This CyprusDesk page lists 'Fiduciara Corporate Services' as a company formation agent in Limassol, Cyprus, providing an address and a description of its services. It's a directory listing.
This ZoomInfo page provides an overview of 'Fiduciara', listing its headquarters in Cyprus, phone number, website (fiduciara.com), estimated revenue, and industry as 'Law Firms & Legal Services'. It serves as a business directory entry.
Who is writing about the company
Review every source discovered in the scan, grouped by type. Transparent sourcing lets you verify claims and dig deeper.
31 sources archived
Technical footprint
3Explore the technology stack and integrations that power the product. Technical signals show scale, reliability and engineering priorities.
- Setting Up a Cyprus Investment Firm (CIF) – Establishment and Licensing Process - CYPRUS LAW FIRM, CYPRUS LAWYERS, company setup, trademark registration, bank account, business account, licensing, EMI, E-Money, merchant accounts, acquiring
This page on the Fiduciara website details their support for establishing and licensing Cyprus Investment Firms (CIFs), focusing on compliance with EU regulations and the Cyprus Securities and Exchange Commission (CySEC).
fiduciara.com
- PAYMENT INSTITUTION LICENSE
This Fiduciara webpage outlines the company's services for obtaining E-Money Institution (EMI) and Payment Institution (PI) licenses in Cyprus, highlighting the country's appeal for fintech businesses due to its regulatory environment.
fiduciara.com
- licensing
This page on the Fiduciara website details the company's comprehensive licensing services, emphasizing assistance for businesses in regulated sectors like financial services, brokerage, and tourism in Cyprus and other jurisdictions.
fiduciara.com
Regulatory filings & licenses
5Monitor regulatory licenses, warnings and filings. This is critical for trust and due diligence in B2B partnerships.
- [PDF] ICSID CASE NO. ARB/19/6 ANGEL SAMUEL SEDA, JTE ...
This is a legal document from the International Centre for Settlement of Investment Disputes (ICSID) concerning a case against the Republic of Colombia. It does not mention Fiduciara.
icsidfiles.worldbank.org
- F-1/A
This is an amendment to a Form F-1 registration statement filed with the U.S. Securities and Exchange Commission by Stevanato Group S.p.A. 'Fiduciara' is not mentioned.
ir.stevanatogroup.com
- [PDF] E¶I™HMH EºHMEPI¢A
This is a PDF document from the official Gazette of the Republic of Cyprus, listing companies that have been deleted from the registry. While 'Fiduciara' is not explicitly mentioned, it refers to regulatory actions concerning companies in Cyprus.
mof.gov.cy
- S-3ASR - SEC.gov
This page is a filing with the U.S. Securities and Exchange Commission (SEC) by Walgreens Boots Alliance, Inc. It is a registration statement on Form S-3ASR and does not mention 'Fiduciara' in the provided excerpt.
sec.gov
- 424B7 - SEC.gov
This is a filing with the U.S. Securities and Exchange Commission (SEC) related to a prospectus supplement for Walgreens Boots Alliance, Inc. There is no direct mention of 'Fiduciara' in the provided excerpt, and appears irrelevant.
sec.gov
Other
18Browse additional sources that did not fit the main categories. These can still contain valuable context or early signals.
- 81JMoB103.pdf
This is a PDF document from manteselaw.com, likely a legal journal or article, discussing succession planning and litigation. It does not mention Fiduciara.
manteselaw.com
- The Civil Law Trust
This is an academic legal article from the Vanderbilt Journal of Transnational Law discussing the civil law trust. It does not mention Fiduciara.
scholarship.law.vanderbilt.edu
- Introduction of trusts into the Civil Code of the Republic of Moldova: the Decisive Role of the DCFR by Octavian Cazac :: SSRN
This is a PDF paper hosted on SSRN discussing the introduction of trusts into the Civil Code of the Republic of Moldova. It does not mention Fiduciara.
papers.ssrn.com
- Latin America Law Practice
This page from Pillsbury Law outlines their legal services in Latin America. It does not mention Fiduciara.
pillsburylaw.com
- LON_LIB1\23677983\1
This document is a prospectus for Janus Henderson Global Funds. 'Fiduciara' is not mentioned.
janushenderson.com
- BNPP Securities Services.pdf
This PDF document details the functions and entities to which BNP Paribas S.A., Sucursal en España, delegates custody functions. 'Fiduciara' is not mentioned.
country.db.com
Media, press & interviews
2Browse additional sources that did not fit the main categories. These can still contain valuable context or early signals.
- The success of the Colombian Regulatory Sandbox | International Bar Association
This article from the International Bar Association discusses the success of the Colombian Regulatory Sandbox. It is a press article mentioning legal and regulatory developments in Colombia, with no direct mention of 'Fiduciara'.
ibanet.org
- Vivendi: reaction to the decision of the Court of Milan - Vivendi
This is a press release from Vivendi reacting to a Court of Milan decision. It mentions Simon Fiduciara as the entity to which Vivendi transferred its remaining shares, allowing Vivendi to vote as a shareholder in relation to Mediaset.
vivendi.com
Marketing & advertising presence
3Browse additional sources that did not fit the main categories. These can still contain valuable context or early signals.
- ( § ) Administrare fiduciară | H & P Rechtsanwälte
This page is from a legal firm, Harlander & Partner Avocați, detailing their services, specifically 'Administrare fiduciară' (fiduciary administration). It is an informational page about a service, not a direct reference to the company 'Fiduciara'.
harlander-partner.eu
- Pages Planet Reviews and Clients | DesignRush
This DesignRush page profiles 'Pages Planet,' a web design agency, providing details like employee count, budget, hourly rate, and year founded. It is not related to Fiduciara.
designrush.com
- Binance Futures Announces Listing of This Altcoin with 50x Leverage! — Agregator Știri Crypto (RON)
This page is an aggregator of crypto news, re-publishing an announcement from Binance about an altcoin listing with high leverage. It is not directly related to Fiduciara.
blockchair.com
Key metrics
See the core numbers that describe the company's news footprint. These metrics help you gauge visibility, momentum and overall market presence at a glance.
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Report summary
Overview of the Fiduciara intelligence report — 43 verified findings collected from 43 scanned sources, last updated October 16, 2026.
The partner network for 'Fiduciara' (fiduciara. com) and related entities seems diverse, including specialized services in company formation in Cyprus and potential references to a legal firm (Harlander & Partner Avocați) offering 'fiduciary administration' services. Entities named 'Fiduciara Bogotá' engage with employee recognition platforms (GoIntegro) and are listed in financial databases (Cbonds) detailing public debt, suggesting a presence in financial markets.
Products & services
0- Markets served
- Cyprus · Colombia · Italy · Moldova
- Named partners
- Simon Fiduciara (mentioned in relation to Vivendi and Mediaset) · GoIntegro (partnered with Fiduciara Bogotá for employee recognition) · Wealins (clients can subscribe via 'fiduciara' in Italy)
Included in the full report
- Full analyst assessment
- Risk & compliance scoring
- Complete finding list with sources
- Digital strategy breakdown
- Partner network map
- Downloadable PDF
Timeline
See the company's journey milestone by milestone. A clear timeline helps you identify patterns and anticipate what comes next.
Digital Strategy
Understand how the company presents itself and invests online. This reveals where it competes for attention and leads.
Fiduciara's digital strategy appears focused on showcasing its expertise in regulatory compliance and licensing services, particularly for Cyprus Investment Firms (CIFs), E-Money Institutions (EMIs), and Payment Institutions (PIs). Their website (fiduciara.com) directly advertises these specialized services, indicating a B2B approach targeting businesses in regulated financial sectors. The mention of comprehensive licensing services in Cyprus and other jurisdictions suggests an international client base. However, the numerous irrelevant crypto news entries in the findings dilute the direct digital footprint related to fiduciara.com, implying either broad digital monitoring or a lack of targeted digital marketing efforts that would distinguish it from generic uses of the term 'fiduciara'.
Company Snapshot
Get a quick overview of markets, products, competitors and partners. This context makes it easier to evaluate fit and positioning.
Products
0- Simon Fiduciaramentioned in relation to Vivendi and Mediaset2019-09-04vivendi.com
- GoIntegropartnered with Fiduciara Bogotá for employee recognitionblog.gointegro.com
- Wealinsclients can subscribe via 'fiduciara' in Italywealins.com
Brief
Read a concise summary of the latest narrative around the company. The brief saves you from scanning dozens of articles and surfaces the themes that matter.
Coverage volume · 12w
View how news coverage has trended over the last 12 weeks. This chart reveals spikes, quiet periods and seasonal patterns in visibility.