Attestation of financial capacity
Documents certifying your company's financial soundness for tenders, licences and statutory authorisations.
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All solutions in Certificate of Financial Capacity
Documents certifying your company's financial soundness for tenders, licences and statutory authorisations.
Certificate of Financial Capability for Automotive Consulting Agency and Auto Practice Agency
To start a business as an auto practice agency or an automotive consulting agency, there is a requirement to present a certificate…
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Financial Capability for Transporters 2024
Are you looking for the financial capability certificate for transporters? Are you a transporter and need the financial capability immediately for registration…
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Financial Capacity for Freight Forwarders: Guarantees and Deposits
To operate as a freight forwarder (spedizioniere) in Italy, you must prove the financial capacity required by Italian law (Law no. 1442…
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Financial Capability Certification for Vehicle Inspection Center
Are you opening a garage and will also handle vehicle inspections? Have you applied for a license but need the financial capability…
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Financial Capability Certification for Driving Schools
Anyone intending to operate a driving school must demonstrate financial capability for an amount of €25,822.84, which is one of the requirements…
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Financial Capability Certification for Nautical Schools
Requirements and Services for Your Nautical School Anyone wishing to start or manage a nautical school must meet the crucial requirement of…
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Certificate of Financial Capability to Participate in Tenders
When a company participates in a public tender, the tender notice and regulations set specific requirements for participation, one of these increasingly…
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License Suspension Risk Insurance Policy
NEW insurance policy that covers the risk of driver’s license suspension, point reset, or license and CQC (Driver Qualification Card) reviews. Features…
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Professional Liability Insurance Policy – Authorized Inspectors for Heavy Vehicle Inspection Activities
New Professional Register, new mandatory policy The Ministerial Decree of November 15, 2021, following the establishment of the Single Registry of Inspection…
See details →What is the financial capacity attestation
A financial capacity attestation is the document by which a bank or an insurance company certifies that a business or a professional has the economic solidity required by a specific sector regulation. It is used to enrol in a professional register, to take part in a public tender, to obtain an administrative authorisation or to access financing.
Minimum amounts required by category
Each regulated sector sets the minimum financial capacity threshold that the business must demonstrate. Below are the most frequently requested categories (Italian regulations):
| Activity | Minimum amount | Regulatory reference |
|---|---|---|
| Vehicle inspection centre (Centro revisione veicoli) | € 154.937,00 | DPR 495/1992, art. 239 |
| Vehicle paperwork agency (Agenzia pratiche auto) | € 51.645,69 | L. 264/1991 · DM 9/11/1992 |
| Driving school (Autoscuola) | € 25.822,84 | DM 317/1995 |
| Third-party goods transport (Autotrasporto merci c/terzi) | € 900 / € 9.000 + € 5.000 per additional vehicle | Decreto del 25.11.2011 |
| Nautical school (Scuola nautica) | € 50.000,00 | Decreto n. 142 of 30 August 2023 |
Amounts are indicative and refer to the regulations in force at the time of update. For specific cases or categories not listed, contact us for a free check.
Duration and renewal
The standard duration is annual, with tacit or explicit renewal; in some cases it can be issued with a three-year validity, reducing administrative costs. Renewal should be planned ahead of time: most professional Orders and authorities require a valid attestation to be available at all times.
Documentation and timing
To issue the attestation, we collect the technical documentation (business registry extract, latest financial statement or tax return, bank references where required). Issuance times are generally 24-48 hours for standard attestations; for complex cases or additional documentation they may take up to 3 working days. Delivery via certified email (PEC) with digital signature, ready to be submitted to the professional Order, the Italian Public Administration or the contracting authority.
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