Company Information

Get to know AIM Debt Recovery Ltd

Founded by an experienced Quantity Surveyor, AIM Debt Recovery Ltd provides specialised debt collection services tailored specifically for businesses within the construction sector. The company operates on a "no win, no fee" commission basis, aiming to recover outstanding debts while preserving the business relationships between their clients and the debtors. Their process includes initial contact, legal notices (Letter Before Action), and management of the recovery process, leveraging industry-specific knowledge to resolve payment disputes effectively.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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AIM Debt Recovery Ltd

United Kingdom

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

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ASIC

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.