Company Information

Get to know AFSA OUTSOURCING EXTRAJUDICIAL

Founded over 15 years ago, AFSA OUTSOURCING, S.L. is a firm dedicated to the extrajudicial recovery of unpaid debts for a diverse client base, including financial institutions, service companies, and SMEs. The company manages the entire debt cycle, from amicable negotiations to the pre-litigation phase, utilizing a combination of technological platforms and a specialized team of managers. Their mission is to provide efficient and professional debt collection solutions while adapting their processes to the specific needs of each client and portfolio.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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AFSA OUTSOURCING EXTRAJUDICIAL

Argentina

Founded in

2001 (25 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

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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.