Company Information

Get to know TCM Belgium sa/nv

Founded in 1993, TCM Belgium specializes in both B2B and B2C debt collection. The company distinguishes itself by being the only debt collection agency in Belgium that integrates its services with a proprietary national network of bailiffs, allowing for a seamless transition from amicable collection to judicial proceedings. As a member of the TCM Group, an international network of debt collection agencies, it also provides services for recovering international claims. Their mission is to deliver ethical, transparent, and efficient debt recovery solutions for their clients.

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Financial Legal ServicePRIMARY
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TCM Belgium sa/nv

Belgium

Founded in

1993 (33 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

Warning

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.