Company Information

Get to know Racing Credit Control Ltd

Established in 1989, Racing Credit Control Ltd is a professional debt recovery agency based in the UK, specializing in commercial (B2B) debt collection for businesses of all sizes. The company offers a range of services including UK and international debt recovery, credit control outsourcing, litigation and insolvency support, and tracing services. They are members of the Credit Services Association (CSA) and operate under its Code of Practice, emphasizing an ethical and effective approach to recovering outstanding business debts.

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Financial Legal ServicePRIMARY
Financial Other Service

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Racing Credit Control Ltd

United Kingdom

Founded in

2016 (10 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

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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.