Company Information

Get to know IMNederland Credit Management Services

Founded in 2008, IMNederland is a credit management and debt collection firm based in the Netherlands. The company positions itself as a partner for SMEs, focusing on a personal and ethical approach to debt recovery that aims to preserve the client's relationship with their debtor. They manage the entire collection process, from initial reminders (amicable phase) to legal proceedings if necessary. IMNederland provides clients with a 24/7 online portal to monitor the status of their cases and is a member of the NVI (Dutch Association of Certified Debt Collection Agencies), adhering to its code of conduct.

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Financial Legal ServicePRIMARY
Financial Other Service

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IMNederland Credit Management Services

Moldova

Founded in

1983 (43 Years)

Founded

Last online: No recent activity

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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.

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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.