Company Information

Get to know commercial collection agencies of america

Founded in 1972, Commercial Collection Agencies of America (CCAA) is an association representing the commercial collection and credit industry. The organization's mission is to elevate the standards of the industry by providing educational, legislative, and promotional services to its members. It operates a rigorous certification program for agencies, requiring them to be bonded, maintain trust accounts for client funds, and adhere to a strict Code of Ethics. The CCAA serves as a resource for both its member agencies and the credit-granting business community.

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Financial Legal ServicePRIMARY
Financial Other Service

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commercial collection agencies of america

United States

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.