Company Information

Get to know rcw credit management & finance

Founded in 1989 and part of the Gothaer Group, RCW GmbH is a well-established expert in receivables and credit management based in Cologne, Germany. The company's primary mission is to secure the liquidity of its clients by professionally managing outstanding debts, from commercial reminders to judicial dunning procedures and long-term monitoring of titled claims. In addition to debt collection, RCW offers services like credit checks and business information to help clients minimize financial risks. They serve a diverse range of industries, handling both individual and mass claims.

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Financial Legal ServicePRIMARY
Financial Other Service

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rcw credit management & finance

Netherlands

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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(180 reviews)

Cyprus

2017

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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.