2001

In 2001, the visionary entrepreneur Mario Cordoni founded CFE Finance Group, marking the beginning of a new era in the export financing sector. Driven by an ambitious goal, Cordoni aimed to completely redefine the financial landscape, placing innovation and entrepreneurship at the center of his project.

The creation of CFE Finance Group was not only the realization of a personal dream but also a response to the needs of a constantly evolving market, where companies require increasingly advanced and flexible financial solutions. With his forward-thinking vision, Cordoni recognized the need to create a company capable of offering innovative financial services that could support businesses in their process of internationalization.

2006

Launched in 2004, the Fund Advisory service began with an initial Assets Under Management (AUM) of $142 million. The fund advisory service was subsequently enhanced in 2006, focusing on emerging market debt. The strategy includes commercial credit in commodities, factoring, forfaiting, fund-of-funds, and securitization. Currently, the AUM stands at Eur 200 million.

2007

Banca Lombarda, the largest shareholder in CFE Finance Group, undergoes a significant transformation, becoming UBI Banca Group. This evolution allows it to strengthen its position in the Italian financial market, achieving the prestigious milestone of being ranked as the fifth-largest bank in Italy.

2010

CFE undertakes a major capital increase through the issuance of new shares with a premium. This financial strategy significantly boosts the company’s equity, growing from an initial value of Euro 3 million to a total of Euro 45 million.

The entire process was overseen and supported by UBI Trustee, a subsidiary of UBI Banca Group, which provided its advisory services and expertise to ensure the success of the operation.

2012

In London, CFE opens a new branch, CFE (UK) Ltd. This new subsidiary is authorized and regulated by the Financial Conduct Authority (FCA), the body responsible for overseeing and regulating financial activities in the United Kingdom. The establishment of this branch marks a significant step in CFE’s expansion strategy and demonstrates its commitment to providing high-quality services under the rigorous supervision of the FCA.

2013

In Geneva, CFE (Suisse) SA is founded, marking a significant development for the group. With a share capital of CHF 10 million, this new entity represents a crucial step in CFE’s international expansion strategy. The substantial investment not only underscores CFE’s commitment to the Swiss market but also reflects confidence in sustainable growth and development.

The choice of Geneva as the headquarters highlights CFE’s intention to establish a presence in one of Switzerland’s most dynamic and prestigious cities, thereby providing additional value to its local clients and partners.

2014

In Monaco, Corporation Financière Européenne S.A.M. is established. This company provides an access to global and domestic markets at all times and was founded with the aim of delivering high-quality and precise services in financial transactions.

CFE S.A.M. operates under the supervision and regulation of the Commission de Contrôle des Activités Financières (CCAF), Monaco’s financial regulatory authority. This authorization and oversight ensure that the company adheres to the stringent compliance and security standards required in the financial sector, providing clients with reliable and regulation-compliant services.

2016

The Public Administration Receivables sector has been launched with a significant financial commitment, involving investments of up to Euro 1.2bn. This represents a crucial phase in the development and management of resources allocated to healthcare. Additionally, the first sovereign debt securitization transaction has been completed, an innovative operation that marks an important step in the public finance landscape and in state debt management.

This transaction not only introduces a new element to the sector but also opens up new opportunities for resource optimization and financial sustainability.

2019

In Luxembourg, a new entity is established: CFE Advisory Services. This new addition to the group’s portfolio promises to bring significant added value by offering high-quality, specialized consulting services. The launch of CFE Advisory Services introduces a key opportunity for businesses and investors seeking strategic and operational support in a continually evolving market.

The creation of this entity represents a strategic step towards expanding and enhancing consulting capabilities, aiming to effectively address the challenges and opportunities of the current economic environment. With a team of experienced professionals and a strong focus on client needs, CFE Advisory Services aims to become a leading reference for advisory solutions in the Luxembourg market.

2021

CFE Finance Group has taken significant strategic steps this year, enhancing its international presence and investing in advanced technologies. Internationally, the acquisition of a stake in LFS Holding SA in Luxembourg has expanded the group’s portfolio in regulated corporate services. In Italy, the investment in TechStar Srl in Udine has strengthened its position in emerging technologies.

Moreover, CFE Finance Group has wholeheartedly embraced ESG principles, integrating them into its operations to promote sustainability, ethical business practices, and responsible governance, demonstrating a deep commitment to a more sustainable future.

2023

CFE Finance Group completes its acquisition of a majority stake in RiverRock European Capital Partners LLP, a prestigious European firm specializing in alternative investments. 

This acquisition represents a significant milestone for CFE Finance Group, further consolidating its position in the investment landscape and expanding its capabilities in the alternative investment sector. 

RiverRock European Capital Partners LLP is a highly respected company known for its expertise and competence in managing alternative investments. It is authorized and regulated by the Financial Conduct Authority (FCA), a prestigious regulatory body in the United Kingdom, ensuring high standards of compliance and security for investors.