Company Information

Get to know Stevens & Ricci - A Commercial Debt Recovery Firm

Founded in 1986, Stevens & Ricci is a specialized commercial debt collection firm that focuses exclusively on business-to-business (B2B) receivables. The company prides itself on a professional, attorney-driven approach, employing a team of Certified Debt Specialists and an in-house network of attorneys to maximize recovery rates for its clients. Their process involves a unique 3-Phase recovery system that combines pre-collection strategies, intensive professional collection efforts, and legal action when necessary, all while aiming to preserve the client's customer relationships.

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Stevens & Ricci - A Commercial Debt Recovery Firm

United States

Founded in

1997 (29 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 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.