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Australia
2009 (17 Years)
Last online: No recent activity
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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.
Get to know credit management australasia pty limited
Company Information
Get to know credit management australasia pty limited
Founded in 1993, Credit Management Australasia Pty. Ltd., operating as CMA Group, has established itself as a prominent figure in the Australian credit management industry. The company's core mission is to help clients maximize their cash flow and minimize bad debt by offering a comprehensive suite of services, including commercial debt collection, consumer debt recovery, credit consulting, and legal services related to debt recovery. CMA Group serves a diverse range of industries and prides itself on its ethical approach, compliance with regulations, and use of technology to achieve high recovery rates for its clients.
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