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Latvia
1995 (31 Years)
Last online: No recent activity
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This company is currently Unproved.
Please be cautious of the potential risks!
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 Creditreform Latvija
Company Information
Get to know Creditreform Latvija
SIA "Creditreform Latvija" is a leading Latvian company specializing in business information, credit risk management, and debt collection (inkaso) services. Established in 1995, it is part of the international Creditreform group, which was founded in Germany in 1879. The company's mission is to protect businesses from financial losses by providing reliable credit reports on companies and individuals, monitoring services, and professional debt recovery solutions, both locally and internationally through its extensive network.
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