Company Information

Get to know estate recoveries, inc.

Founded in 1992, Estate Recoveries, Inc. (ERI) provides a specialized debt recovery service focused on deceased account receivables for major credit grantors in the United States. The company partners with its clients to manage the entire probate recovery process, from identifying deceased debtor assets to filing the necessary legal claims. ERI utilizes proprietary technology and established processes to navigate the complexities of probate court systems nationwide, aiming to maximize returns for its clients while handling these sensitive situations professionally.

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Financial Legal ServicePRIMARY
Financial Other Service

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estate recoveries, inc.

United States

Founded in

1984 (42 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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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.