Company Information

Get to know Direct Route Collections Limited

Established in 1998, Direct Route Collections Limited provides a comprehensive suite of debt recovery and credit management services primarily for the commercial sector in the United Kingdom. The company's mission is to offer an ethical, professional, and effective service to maximize the recovery of outstanding debts for its clients while maintaining their brand reputation. Their services range from early-stage ledger collections and credit control to more advanced trace and collect, pre-legal action, and full legal and insolvency proceedings. Direct Route is authorized and regulated by the Financial Conduct Authority (FCA).

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Financial Legal ServicePRIMARY
Financial Other Service

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Direct Route Collections Limited

United Kingdom

Founded in

1997 (29 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.