Company Information

Get to know Pu.Ma. Recovery di Puliti Massimiliano

Founded in 2017 by Massimiliano Puliti, Pu.Ma. Recovery is a sole proprietorship based in Italy that focuses on debt recovery services. The company manages the entire debt collection process, from initial contact with the debtor through phone calls and home visits to potential legal action if necessary. Their stated mission is to achieve effective credit recovery while preserving the commercial relationship between their client (the creditor) and the debtor, operating with professionalism and transparency in both B2B and B2C sectors.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Pu.Ma. Recovery di Puliti Massimiliano

Italy

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

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ASIC

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.