Company Information

Get to know International Credit Experts Inc.

International Credit Experts Inc. (ICE) is a debt collection agency specializing in international and domestic debt recovery. The company handles both commercial (business-to-business) and consumer (business-to-consumer) collections. Founded to address the complexities of cross-border debt, ICE operates on a contingency basis, meaning clients are not charged a fee unless a collection is successfully made. Their process typically involves amicable negotiation and settlement efforts, followed by legal action if necessary, managed through their global network of agents and attorneys.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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International Credit Experts Inc.

Canada

Founded in

2009 (17 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.