Company Information

Get to know sequoia credit consolidation cjsc

Founded in 2004, Sequoia Credit Consolidation is one of Russia's largest and oldest debt collection agencies and is part of the Sovcombank financial group. The company's core business involves acquiring non-performing loan portfolios from banks, microfinance organizations, and utility companies, and subsequently managing the recovery of these overdue debts. It employs a multi-faceted approach that includes remote communication (call centers, SMS), legal proceedings, and data analytics to optimize the debt recovery process, while stating a mission to adhere to the legal and ethical standards of the industry.

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Financial Legal ServicePRIMARY
Financial Other Service

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sequoia credit consolidation cjsc

Russia

Founded in

2004 (22 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.