Company Information

Get to know ARC (Europe) Limited

ARC (Europe) Limited is a prominent debt collection agency and a purchaser of non-performing loan (NPL) portfolios from leading financial institutions across Europe. As part of the wider ARC Group, which was founded in Norway in 2012, the company focuses on providing amicable and effective debt resolution services. Their business model involves acquiring unsecured consumer debt portfolios and managing the collection process through ethical and data-driven strategies, aiming to create value for both their financial partners and the customers they engage with.

Industry

Financial Other ServicePRIMARY
Financial Fundraising
Financial Insurance

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ARC (Europe) Limited

United Kingdom

Founded in

2001 (25 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

Security Information

Warning

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.