Company Information

Get to know Incassobureau inschakelen? I Credifin Nederland B.V.

Founded in 2005, Credifin Nederland B.V. is a modern debt collection agency operating throughout the Netherlands. The company specializes in recovering outstanding debts for a diverse client base, including SMEs, large corporations, and housing associations. They operate on a "No Cure, No Pay" basis during the amicable collection phase, meaning clients only pay a fee if the debt is successfully recovered. Their process involves an initial amicable phase, followed by legal (judicial) proceedings if the debt remains unpaid, which they can manage on behalf of the client.

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Financial Legal ServicePRIMARY
Financial Other Service

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Incassobureau inschakelen? I Credifin Nederland B.V.

Netherlands

Founded in

2005 (21 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

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.