Company Information

Get to know Legal Collectors BV

Legal Collectors B.V. is a modern and certified debt collection and bailiff's office based in the Netherlands. The company specializes in recovering unpaid invoices and claims for a wide range of clients, from small and medium-sized enterprises (SMEs) to large corporations. Their services cover the entire collection process, starting with an amicable (out-of-court) phase and, if necessary, proceeding to a judicial phase which includes legal proceedings and enforcement actions carried out by their own bailiffs. Their mission is to provide an effective, transparent, and results-oriented collection service while maintaining a professional approach.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Legal Collectors BV

Netherlands

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

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.