Company Information

Get to know ibg incasso & creditmanagement

Founded in 1993, ibg incasso & creditmanagement is an established family-owned business based in the Netherlands. The company provides a full suite of services aimed at optimizing the "order-to-cash" cycle for its clients. Its core operations include amicable (out-of-court) and judicial (court-ordered) debt collection, credit management advice, and monitoring of debtors. As a member of the NVI (Dutch Association of Certified Debt Collection Agencies), ibg adheres to strict industry standards and codes of conduct, positioning itself as a reliable partner for businesses seeking to manage receivables and minimize credit risks.

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Financial Legal ServicePRIMARY
Financial Other Service

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ibg incasso & creditmanagement

Netherlands

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.