SO.GE.FID. S.p.A.

Name

SO.GE.FID. S.p.A.

Legal name

SO.GE.FID. Società Generale Fiduciaria e di Revisione S.p.A.

Website

https://sogefid.it

Company type

Private

Founded year

1973

Operating status

Operating

Headcount range

1–10 employees

Ownership category

akta.pro rank

Product category

Fiduciary and Trust Services

NAICS

Trust, Fiduciary, and Custody Activities (523991), Trusts, Estates, and Agency Accounts (525920), Trusts, Estates, and Agency Accounts (52592)

akta.pro primary industry

Trust Administration & Fiduciary Accounting Services (FSAAANAF)

akta.pro secondary industries

Fiduciary Agency & Trustee-for-Hire Services (FSAAANAL), Family Office Trust & Fiduciary Services (FSAEAKAF), Fund Financial Reporting & Regulatory Filings (GAAP/IFRS, N-PORT/N-CEN, AIFMD/UCITS) (FSAAAMAG)

Keywords

• Fiduciary services
• Trust administration
• Corporate auditing
• Holding compliance
• Asset protection

Headquarters

HQ city

Sarnico, Bergamo

HQ country

Italy

HQ region

Europe

Offices4 records

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations, Technology or R&D, Marketing or Sales, Infrastructure, Others

Revenue model

1. Fiduciary Services: Fiduciary ownership and administration services for company participations, financial values, and assets. Services include shareholder representation, voting syndicates, stock options management, generational transfers, escrow mandates, and pledge custody.
2. Accounting, Administrative and Auditing Services: Accounting and administrative setup and outsourcing, company restructuring, extraordinary operations (mergers, spin-offs, concentrations), business acquisitions and sales, economic-financial plan certification for public tenders, and legal/accounting due diligence.
3. Corporate Procedures and Compliance Services: Process mapping, internal regulations development, compliance and audit verification, anti-money laundering archive management (Archivio Unico Informatico), and regulatory compliance for financial intermediaries including ICAAP.
4. Holding Management Services: Consulting for industrial holding companies, prevalence tests, communication formalities including ARF, OCSE-CRS, FACTA compliance, financial investigations, and suspicious transaction reporting.
5. Trust Services: Trust establishment and administration, serving as Trustee, Guardian function oversight, and due diligence services for existing trusts. Handles generational transfer and asset protection.

Pricing tiers

Go-to-market motion1 record

Distribution channels1 record

Marketing channels3 records

Core offering

SO.GE.FID. S.p.A. delivers professional fiduciary, trust, accounting, auditing, and corporate compliance services authorized under Italian Law 23 November 1939 No. 1966. Core engagements include nominee ownership and administration of company participations and financial assets, accounting setup and outsourcing, auditing and due diligence, Bank of Italy registration and ICAAP support for financial intermediaries, holding management under D.Lgs 142/2018, and establishment/administration of trusts for generational wealth transfer and asset protection.

Product overview

SO.GE.FID. S.p.A. is a financial services company offering a portfolio of integrated fiduciary, trust, accounting, auditing, and corporate compliance services. The core offerings consist of Fiduciary Services (nominee ownership and administration), Accounting/Administrative/Auditing Services (company setup, restructuring, due diligence), Corporate Procedures and Regulatory Compliance (process mapping, audit, AML), Holding Management (communication formalities, OCSE-CRS, FATCA), and Trust Services (trust establishment and administration). These services are provided as professional consulting offerings, not as software products, targeting families, businesses, and financial intermediaries requiring integrated international-level assistance.

Differentiator

Problem solved

Functional benefit

Products and services

• Servizi Fiduciari (Fiduciary Services) Fiduciary nominee ownership and administration services that preserve confidentiality of patrimony and underlying corporate/financial operations. Covers company participations and financial assets, shareholder and bondholder representation, shareholder agreements (patti parasociali), voting syndicates, stock options, generational transfers, escrow mandates, and pledge constitution/custody. Targeted at companies, families, and groups operating in Italy with international reach.
• Servizi Contabili, Amministrativi e di Revisione (Accounting, Administrative and Auditing Services) Comprehensive accounting setup, administrative outsourcing, and statutory auditing for companies, entities, and corporations including start-ups. Covers corporate and accounting restructuring, business planning, extraordinary operations (concentrations, spin-offs, mergers, demergers, group reorganizations), business and asset acquisition/disposal assistance, patrimony valuations, certification of economic-financial plans (PEF) for public tenders under Art. 183 co.9 D. Lgs 50/2016, and legal/accounting due diligence on companies, corporate assets, and credit portfolios.
• Procedure e Processi Aziendali – Formalità Regolamentari (Corporate Procedures and Regulatory Compliance) Business process mapping, drafting/revision of internal regulations and operating manuals, compliance and audit verification, and Anti-Money Laundering Unique Computer Archive (Archivio Unico Informatico) management for both companies and professionals. For Financial Intermediaries specifically: analysis of organizational, structural and operational requirements; drafting of overall project; preparation of Bank of Italy registration application under the Testo Unico Bancario; and ICAAP (Internal Capital Adequacy Assessment Process) preparation.
• Gestione delle Holding (Holding Management) Consulting and outsourced compliance services for Italian industrial holding companies subject to D.Lgs 142/2018. Includes preliminary verification for holding qualification, communication formalities (ARF - Financial Reports Registry, annual balances for cash pooling, OCSE-CRS, FATCA), financial investigations, and suspicious transaction reporting (SOS). Reduces client time and risk on regulatory compliance while allowing internal resources to remain focused on core business.
• Servizi di Trust (Trust Services) Professional trust establishment and administration services recognized under Italian law following ratification of the Hague Convention of 1 July 1985. Includes drafting of the trust deed and trust regulations, acting as Trustee, performing Guardian (Guardiano) oversight functions, and conducting Due Diligence to resolve issues with existing trusts. Addresses generational wealth transfer, personal and business asset protection, protection of vulnerable family members, and commercial/financial operations. Delivered by qualified professionals in collaboration with other specialists as needed.

Segments5 records

Ideal customer profiles4 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Partnerships

Two partnerships are on record, tiered core.

• ASSOFIDUCIARIA – Associazione Il Trust in ItaliacoreOthersSO.GE.FID. is a member of ASSOFIDUCIARIA, the Italian association for trust services and fiduciary activities, providing industry visibility and professional network access.
• FEDIFIN - Federazione Finanziarie ItalianecoreOthersSO.GE.FID. is a member of FEDIFIN, the Italian financial federation, representing the company within the national financial services industry.

Scale indicators2 records

Recent moves5 records

Expansion highlights4 records

Others

• STEP (Society of Trust and Estate Practitioners): Global professional body for practitioners in the trusts, estates, and family wealth planning field. Comparable to SO.GE.FID. contextually as the international standards-setting and networking organization for the trust and fiduciary industry in which the firm operates, including its Italian chapter.
• ASSOFIDUCIARIA - Associazione Il Trust in Italia: Italian industry association for trust and fiduciary services in which SO.GE.FID. is a member. Comparable contextually as the institutional network and industry voice for the Italian fiduciary sector the firm serves.

Regional players

• Banca Mediolanum: Italian retail and HNW bank with significant wealth management, asset protection, and family advisory offerings to Italian households and entrepreneurs. Comparable to SO.GE.FID. in serving Italian HNW families with confidentiality-oriented wealth structuring and succession planning, though delivered via banking infrastructure rather than standalone fiduciary license.
• Fideuram - Intesa Sanpaolo Private Banking: Italy's largest private banking group, offering fiduciary services, wealth management, and trust-related advisory to HNW Italian families and businesses. Comparable to SO.GE.FID. as a provider of integrated wealth structuring and asset protection services in the Italian market, though operating at vastly larger scale and through a banking license.

Broad incumbents

• Northern Trust Corporation: Global trust, custody, and asset servicing giant with a market-leading Wealth Management division offering fiduciary, trustee, and family office services to ultra-HNW clients globally. Comparable to SO.GE.FID. in the trust administration and fiduciary accounting core, though at a vastly larger scale and with global rather than regional coverage.
• BNY Mellon Wealth Management: Major global wealth manager with extensive trust services, personal fiduciary, and estate administration capabilities for UHNW families. Comparable to SO.GE.FID. in delivering trustee and fiduciary accounting services, but competing from a global, multi-product platform rather than a focused Italian professional services model.
• Pictet Group: Swiss private bank offering wealth management, asset servicing, and family office / fiduciary-related services to European HNW and UHNW clients. Comparable to SO.GE.FID. in serving European families seeking cross-border asset structuring and generational wealth solutions, though from a private banking rather than licensed fiduciary-company platform.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat4 records

Key highlights6 records

Customer concentration

• LinkedInlinkedin.com/company/sogefid-spa

Compliance1 record

Revenue estimate

Valuation estimate

Number of profiles

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about SO.GE.FID. S.p.A.