Company Information

Get to know NCS Credit

Founded in 1970, NCS Credit specializes in providing construction and commercial credit services across the United States. The company's core mission is to partner with its clients to secure payments and mitigate financial risk. Their primary services include the preparation and filing of mechanic's liens and bond claims, Uniform Commercial Code (UCC) filings, and a full suite of commercial collection services, helping businesses protect their financial interests in B2B transactions.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

Contact

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NCS Credit

United States

Founded in

1970 (56 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(77 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.