Company Information

Get to know CollactiveBMK credit management

Collactive BMK GmbH & Co. KG is a professional service provider in the field of receivables management, originating from the merger of BMK (founded in 1992) and the receivables management division of Burda Direct. As part of the Hubert Burda Media group, the company manages the entire commercial dunning process for its clients, from initial reminders to judicial enforcement and long-term monitoring of titled claims. Their mission is to secure their clients' liquidity by professionally managing outstanding debts while aiming to preserve the original customer relationship.

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Financial Legal ServicePRIMARY
Financial Other Service

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CollactiveBMK credit management

Netherlands

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.