Company Information

Get to know IHD Kreditschutzverein e.V.

Founded in 1993, IHD Kreditschutzverein e.V. is a registered association (eingetragener Verein) operating as a credit agency and debt collection company in Germany. Its primary mission is to protect its member companies from financial losses by providing comprehensive creditworthiness information on both companies and private individuals. In addition to credit reporting, the company offers a full suite of debt collection (Inkasso) services, managing outstanding receivables for its members to improve their liquidity and minimize default risks.

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Financial Legal ServicePRIMARY
Financial Other Service

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IHD Kreditschutzverein e.V.

Germany

Founded in

1915 (111 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

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ASIC

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.