Company Information

Get to know CollectOnline

CollectOnline is a modern debt collection company that provides a digital platform for businesses to manage and recover outstanding debts. Founded in Belgium, the company aims to make the debt collection process more accessible, transparent, and efficient, particularly for small and medium-sized enterprises (SMEs). Their process typically starts with an amicable phase, using written reminders and phone calls, and can escalate to legal proceedings managed by their in-house lawyers and a network of bailiffs if the debt remains unpaid. Clients can upload their unpaid invoices via the online portal and track the status of their collection files in real-time.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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CollectOnline

Belgium

Founded in

2011 (15 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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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.