Company Information

Get to know Nassauische Inkasso Limburg

Founded in 1965, Nassauische Inkasso GmbH & Co. KG is a family-run debt collection service provider based in Limburg, Germany. The company is officially registered as a legal service provider with the Higher Regional Court of Frankfurt am Main. It offers comprehensive receivables management services to a diverse clientele, including banks, mail-order companies, e-commerce businesses, tradespeople, and freelance professionals. Their services cover the entire collection process, from pre-legal dunning and judicial reminders to enforcement and long-term monitoring of outstanding claims.

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Financial Legal ServicePRIMARY
Financial Other Service

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Nassauische Inkasso Limburg

Germany

Founded in

2005 (21 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.