Company Information

Get to know SE.RI SNC - Servizio Riscossioni

SE.RI SNC is a debt recovery company based in Italy, offering specialized services for the collection of commercial debts on behalf of other businesses. Their approach covers the entire process, from initial extrajudicial actions (like reminders and phone calls) to full judicial procedures if necessary. The company aims to provide a professional and effective solution for businesses to manage and recover outstanding receivables, operating with a focus on results.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

Contact

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SE.RI SNC - Servizio Riscossioni

Italy

Founded in

1996 (30 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/10

Reviews

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Regulated

Recommended

(73 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.