Company Information

Get to know TERNIS d.o.o. (FIDEM - upravljanje terjatev)

Founded in 2004, FIDEM, upravljanje terjatev, d.o.o. is a leading Slovenian firm focused on the management and collection of receivables. The company offers a full spectrum of services, including the purchase of non-performing claims, out-of-court (amicable) debt recovery, and judicial (legal) enforcement of claims. FIDEM's mission is to provide professional, ethical, and efficient debt resolution services, aiming to find the most suitable solutions for both creditors and debtors while adhering to high standards of business conduct.

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Financial Legal ServicePRIMARY
Financial Other Service

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TERNIS d.o.o. (FIDEM - upravljanje terjatev)

Slovenia

Founded in

2011 (15 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.

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.