Company Information

Get to know Debtworks (A part of Commercia Capital)

Established in 1989, Debtworks (NZ) Limited is a leading provider of debt collection and credit management services in New Zealand and Australia. The company focuses on an ethical and professional approach to recovering outstanding debts on behalf of its clients, which range from small businesses to large corporations. As a part of Commercia Capital, Debtworks leverages a broader network and resources to offer comprehensive solutions, including receivables management, legal services coordination, and credit reporting, aiming to protect its clients' cash flow and customer relationships.

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Debtworks (A part of Commercia Capital)

India

Founded in

2012 (14 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.

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.

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.