Company Information

Get to know american coradius international, llc (aci)

Founded in 1993, American Coradius International, LLC (ACI) is a professional, nationally licensed collection agency and a subsidiary of The CMI Group, Inc. ACI specializes in providing contingency-based collection services for creditors across various industries, including financial services, retail, education, telecommunications, and healthcare. The company focuses on delivering compliant and effective debt recovery solutions through a combination of technology, data analytics, and trained professionals, while aiming to maintain a high standard of customer service and regulatory compliance.

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american coradius international, llc (aci)

United States

Founded in

1989 (37 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)

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ASIC

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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.