Company Information

Get to know INKASSO UNIE

Founded in 2004, Inkasso Unie B.V. is a professional debt collection agency based in the Netherlands. The company focuses on providing comprehensive credit management and debt recovery services primarily to small and medium-sized businesses (SMEs). Their services cover the entire collection process, from the initial amicable (pre-legal) phase to judicial (legal) collection proceedings. Inkasso Unie emphasizes a transparent and effective approach, operating under a "No Cure, No Pay" model for many of its services, and is a member of the Dutch Association of Certified Debt Collection Companies (NVI), holding the Incasso Keurmerk quality mark.

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Financial Legal ServicePRIMARY
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INKASSO UNIE

Netherlands

Founded in

1968 (58 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.

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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.