Company Information

Get to know cascade receivables management llc

Founded in 2009, Cascade Receivables Management, LLC (CRM) is an accounts receivable management company based in Scottsdale, Arizona. The company specializes in the acquisition and management of distressed or non-performing consumer debt portfolios from major banks, credit unions, and other credit grantors. CRM's business model involves purchasing these accounts at a discount and then managing the collection process, aiming to work with consumers to resolve their outstanding financial obligations.

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cascade receivables management llc

United States

Founded in

2006 (20 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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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.