Company Information

Get to know Creset - Crediti, Servizi e Tecnologie

Founded in 1999 and part of the Cerved Group since 2011, Creset S.p.A. is a leading independent operator in the Italian credit management sector. The company provides comprehensive services for the entire credit lifecycle, with a primary focus on managing and recovering non-performing loans (NPLs) and unlikely-to-pay (UTP) credits. Its clients include banks, financial companies, utilities, and other corporations, for whom Creset offers services ranging from phone and home collection to complex legal recovery actions, leveraging its extensive national network and technological platforms.

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Creset - Crediti, Servizi e Tecnologie

Italy

Founded in

2006 (20 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 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.