Company Information

Get to know Al Wasit Debt Collection LLC

Established in 1999, Al Wasit Debt Collection LLC is a professional debt recovery agency based in Dubai, UAE. The company specializes in providing a range of services aimed at resolving outstanding debts for its clients, which include banks, financial institutions, and various corporate entities. Their core services encompass amicable debt collection, skip tracing to locate debtors, legal services for debt recovery through litigation, and credit reporting. Al Wasit operates with a mission to deliver ethical, efficient, and professional debt management solutions while adhering to local laws and regulations.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Al Wasit Debt Collection LLC

United Arab Emirates

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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Markets.com

(327 reviews)

United States

2008

(18 years)

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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.