Company Information

Get to know CreditCash Sentencias

Founded in Spain by professionals from the financial and legal sectors, CreditCash Sentencias offers a litigation finance service. Its mission is to provide liquidity to clients who have won a lawsuit with a monetary award but are facing delays in receiving the payment. The company advances a significant percentage of the judgment amount to the client, and in return, takes over the process of collecting the full debt from the condemned party, thus eliminating the client's waiting time and collection risk.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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CreditCash Sentencias

Colombia

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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This company is currently Unproved.

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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.