Company Information

Get to know Zessions-Service GmbH

Founded in 1999 and operating as a subsidiary of the ANWR GROUP eG, Zessions-Service GmbH is a financial services specialist based in Essen, Germany. The company's core mission is to secure and enhance the liquidity of medium-sized enterprises, primarily within the shoe, sports, and leather goods retail sectors. It achieves this through two main services: central settlement, which streamlines and secures payment transactions between affiliated retailers and their suppliers, and factoring, where the company purchases accounts receivable from suppliers, providing them with immediate cash flow and assuming the del credere (default) risk.

Industry

Financial PaymentPRIMARY
Financial Other Service

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Zessions-Service GmbH

Germany

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Security Information

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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.