Company Information

Get to know Agency for Control of Outstanding Debts, A.C.O.D. Romania

Founded in 2005, Agency for Control of Outstanding Debts (A.C.O.D.) is a Romanian company specializing in debt recovery and credit management services. The company's mission is to provide efficient and ethical solutions for recovering outstanding debts for its clients while aiming to maintain the business relationship between the creditor and debtor. A.C.O.D. offers a range of services including amicable (out-of-court) debt collection, legal debt collection through court proceedings, and debtor monitoring to help businesses manage their cash flow and minimize financial losses.

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Agency for Control of Outstanding Debts, A.C.O.D. Romania

Romania

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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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.