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Get to know i.a.n. / incasso associatie nederland

Founded in 1989, i.a.n. (incasso associatie nederland) is a well-established debt collection agency based in The Hague, Netherlands. The company specializes in business-to-business (B2B) and business-to-consumer (B2C) debt recovery, offering a full suite of services from initial debtor management and amicable collection attempts to judicial proceedings and legal enforcement. Their mission is to provide an effective, transparent, and respectful collections process, aiming to maintain the client-debtor relationship where possible. They are a member of the NVI (Dutch Association of Certified Debt Collection Agencies) and hold the Incasso Keurmerk (Debt Collection Quality Mark), signifying adherence to strict industry standards.

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Financial Legal ServicePRIMARY
Financial Other Service

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i.a.n. / incasso associatie nederland

Netherlands

Founded in

1971 (55 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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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.