Company Information

Get to know Preventia Finans AB

Founded in 2011 and part of the Alektum Group, Preventia Finans AB is a financial services company based in Sweden. Its core business revolves around helping companies manage their accounts receivable and improve cash flow. The company offers a range of services including debt collection (inkasso), invoice purchasing (factoring), comprehensive invoice administration, and long-term monitoring of outstanding debts. Preventia Finans aims to provide modern and efficient debt collection solutions while focusing on maintaining positive relationships between their clients and the end-customers.

Industry

Financial PaymentPRIMARY
Financial Other Service

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Preventia Finans AB

Sweden

Founded in

2006 (20 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.