Company Information

Get to know DEA Recupero Crediti

Founded in 1993, DEA Recupero Crediti S.r.l. has established itself as a key player in the Italian credit management and recovery sector. The company provides comprehensive services for managing non-performing loans, offering both extra-judicial (amicable) and judicial recovery solutions. They cater to a wide range of clients, including banking institutions, financial companies, utilities, and commercial enterprises, aiming to optimize cash flow and reduce losses through an ethical, transparent, and personalized approach to debt collection.

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Financial Legal ServicePRIMARY
Financial Other Service

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DEA Recupero Crediti

Italy

Founded in

1989 (37 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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BVI FSC

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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.