Company Information

Get to know Smart Collection - Agencia de Cobranza

Founded in 1998, Smart Collection S.A.C. is a company specializing in debt collection and recovery services in Peru. It positions itself as a leader in the industry, offering comprehensive solutions that cover all stages of the collection cycle, including preventive, extrajudicial, and judicial collections. The company's mission is to provide efficient and technological solutions to help its clients, primarily financial institutions and businesses, manage and recover their credit portfolios effectively.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

Contact

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Smart Collection - Agencia de Cobranza

Mexico

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.