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Italy
2013 (13 Years)
Last online: No recent activity
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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.
Get to know recredia s.r.l.
Company Information
Get to know recredia s.r.l.
Founded in 2011, Recredia is a specialized credit management and recovery company based in Italy. It provides comprehensive services for handling non-performing loans (NPLs) and overdue payments for a diverse client base, including banks, financial institutions, utilities, and commercial businesses. The company's mission is to offer efficient and effective solutions for credit recovery through both out-of-court (extrajudicial) negotiations and legal (judicial) proceedings, aiming to optimize cash flow and minimize losses for its clients.
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