Company Information

Get to know sergel lietuva

UAB 'Sergel' is a credit management services company based in Vilnius, Lithuania, and is part of the international Sergel Group, owned by the Swedish financial group Marginalen AB. The company's core business revolves around optimizing its clients' cash flow and reducing credit losses by providing services such as amicable and legal debt collection, invoice administration, credit information, and loan management. Sergel Lietuva aims to provide efficient and ethical debt recovery solutions for businesses while maintaining respectful communication with debtors.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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sergel lietuva

Lithuania

Founded in

1999 (27 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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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.

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.