Company Information

Get to know Albawardi Debt Collection

Established in 2008, Albawardi Debt Collection LLC is a prominent debt recovery agency based in Dubai, UAE. The company provides a comprehensive suite of collection services, including amicable collections, legal collections, skip tracing, and credit reporting, to a diverse range of industries such as banking, telecommunications, healthcare, and real estate. Albawardi focuses on recovering outstanding debts for its clients through ethical, professional, and technologically-driven processes, aiming to maximize recovery rates while maintaining the client's reputation.

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Financial Legal ServicePRIMARY
Financial Other Service

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Albawardi Debt Collection

United Arab Emirates

Founded in

1996 (30 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 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.