Company Information

Get to know regio inkasso gmbh

Established for over 40 years, regio inkasso GmbH is a professional debt collection service provider based in Bühl, Germany. The company is a member of the Federal Association of German Debt Collection Companies (BDIU) and focuses on managing outstanding receivables for small and medium-sized enterprises (SMEs). Their services cover the entire debt collection process, from pre-legal reminders to legal enforcement, aiming to secure their clients' liquidity and minimize financial losses.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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regio inkasso gmbh

Germany

Founded in

1993 (33 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

Security Information

Warning

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.