Financial Capability Certificates

Certifying the financial reliability required by law.
“Every licence begins with trust —
EIS Broker turns compliance into certified credibility.”

Overview
A Financial Capability Certificate is a formal document issued by an authorized insurance intermediary attesting that a company or professional possesses the financial soundness required by law to operate within specific regulated sectors.
These certificates are essential for obtaining and maintaining public authorizations and professional licences — such as in the fields of transport, security, tourism, and automotive services.
Through strategic partnerships with top-rated insurance carriers, EIS Broker provides certificates fully compliant with national and EU regulations, ensuring that clients meet every requirement set by ministries, chambers of commerce, and public authorities.
“Compliance is not just a formality —
it’s the foundation of professional credibility.”

Regulatory Framework
All certificates issued through EIS Broker comply with:
• EU Regulation (EC) No. 1071/2009 – Access to the occupation of road transport operator;
• Italian Legislative Decree No. 285/1992 – New Highway Code;
• Law No. 40/1987 – Security and vigilance institutes;
• Law No. 115/1992 – Driving schools and exam centres;
• Regional and ministerial regulations concerning professional licences;
• IVASS Regulation No. 40/2018 – Insurance intermediation and conduct of business. EIS Broker guarantees full adherence to both national and EU compliance standards.

Who Needs a Financial Capability Certificate
• Private security companies (vigilance and investigation institutes);
• Transport operators (goods and passenger transport);
• Vehicle inspection and automotive service centres;
• Travel and tourism agencies;
• Driving schools and training institutions;
• Automotive practices agencies (pratiche auto);
• Other licensed activities requiring financial standing verification. “Where authorization meets accountability, we provide the proof.”

Key Benefits
• Mandatory for obtaining and renewing professional licences;
• Issued by insurance companies recognized by authorities;
• Valid throughout Italy and the European Union;
• Cost-eOective and faster than bank-issued certificates;
• Full legal compliance with ministerial verification.
“EIS Broker — your partner for compliance, credibility, and continuity.”

Documents Required
To apply for a Financial Capability Certificate, please provide:
• Company registration certificate (Chamber of Commerce extract);
• Identity document of the legal representative;
• Tax ID ;
• Latest financial statement or tax return;
• Proof of licence or authorization application;
• Completed EIS Broker Application Form.

Request a Financial Capability Certificate
(Your request will be securely sent to ba********@*******er.it)