Company Information

Get to know nederlands incasso consortium

Founded over 25 years ago, Nederlands Incasso Consortium (NIC) is a debt collection agency based in The Hague, Netherlands. The company specializes in providing amicable and judicial debt collection services tailored for small and medium-sized enterprises (SMEs). NIC is a certified member of the Dutch Association of Certified Debt Collection Companies (NVI), which signifies its adherence to strict quality standards and codes of conduct in the industry. Their mission is to recover outstanding debts for their clients while maintaining a professional and effective approach.

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Financial Legal ServicePRIMARY
Financial Other Service

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nederlands incasso consortium

Netherlands

Founded in

2011 (15 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

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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.