Company Information

Get to know Collection Project Service

Founded in 2004, Collection Project Service S.r.l. is a specialized Italian company providing comprehensive credit management and recovery services. It operates on behalf of companies, financial institutions, and insurance firms to manage and resolve non-performing loans and unpaid invoices. The company employs a combination of out-of-court (extrajudicial) and legal (judicial) strategies, utilizing a network of experienced legal professionals and advanced technological platforms to offer tailored, efficient, and compliant debt collection solutions throughout Italy.

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Financial Legal ServicePRIMARY
Financial Other Service

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Collection Project Service

Italy

Founded in

1998 (28 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.