Company Information

Get to know Nelson & Associates Inc

Founded in 1993, Nelson & Associates, Inc. is a professional, nationwide debt collection agency based in South Florida. The company specializes in receivables management, offering recovery services to a diverse range of clients, including those in the banking, auto finance, retail, and student loan sectors. Nelson & Associates emphasizes a commitment to compliance, holding certifications such as RMAi Certified, and utilizes modern technology to ensure efficient and ethical collection practices.

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Financial Legal ServicePRIMARY
Financial Other Service

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Nelson & Associates Inc

United States

Founded in

1976 (50 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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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.