Company Information

Get to know dieInkasso AG

dieInkasso AG, founded in 2005, is a Swiss company specializing in professional debt collection services. Their mission is to efficiently and effectively recover outstanding receivables for a diverse client base, ranging from small and medium-sized enterprises (SMEs) to large corporations. In addition to core debt collection, they also offer services such as the management of loss certificates (Verlustscheinbewirtschaftung) and providing credit reports, positioning themselves as a comprehensive partner for credit and receivables management in Switzerland.

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Financial Legal ServicePRIMARY
Financial Other Service

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dieInkasso AG

Switzerland

Founded in

1973 (53 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.