Company Information

Get to know KCF Credit Management

Established for over 30 years, KCF Credit Management is a national debt collection agency operating in the United Kingdom. The company, whose legal entity is KCF Debt Collection & Legal Services Ltd, provides a range of credit management services to businesses of all sizes. Their core offerings include pre-legal debt collection, tracing services to locate debtors, comprehensive legal services for litigation, and High Court enforcement. As a member of the Credit Services Association (CSA) and authorized and regulated by the Financial Conduct Authority (FCA), KCF aims to provide professional and effective debt recovery solutions.

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Financial Legal ServicePRIMARY
Financial Other Service

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KCF Credit Management

Netherlands

Founded in

1996 (30 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.