Company Information

Get to know Daniels Silverman Limited

Founded in 1993, Daniels Silverman Limited is a prominent commercial debt collection agency based in the UK. The company specializes in business-to-business (B2B) debt recovery, operating on a "No Win, No Fee" basis to help businesses reclaim unpaid invoices and manage their credit control. They offer a range of services from pre-legal collection strategies to litigation support, serving a diverse clientele from small businesses to large corporations both domestically and internationally. The firm is authorised and regulated by the Financial Conduct Authority (FCA).

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Financial Legal ServicePRIMARY
Financial Other Service

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Daniels Silverman Limited

United Kingdom

Founded in

1995 (31 Years)

Founded

Last online: No recent activity

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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.