Company Information

Get to know cs collection services gmbh

cs collection services GmbH is a specialized service provider in the field of receivables management, based in Dreieich, Germany. Founded on the principle of providing efficient and fair debt collection, the company offers a comprehensive range of services covering the entire process, from initial commercial dunning and pre-legal reminders to judicial enforcement and long-term monitoring of titled claims. They position themselves as a reliable partner for businesses of all sizes, aiming to secure their clients' liquidity by recovering outstanding debts while striving to maintain the client's customer relationships.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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cs collection services gmbh

Germany

Founded in

2011 (15 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

Security Information

Warning

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.