Company Information

Get to know Shield Mercantile Pty Ltd

Founded in 2005, Shield Mercantile Pty Ltd is a prominent provider of debt recovery and credit management solutions across Australia. The company serves a diverse range of industries, including financial services, telecommunications, utilities, and government sectors. It focuses on delivering ethical and effective collection services by combining advanced technology with a team of professional and compliant collection officers to maximize recovery outcomes for its clients while adhering to industry regulations.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Shield Mercantile Pty Ltd

Australia

Founded in

1988 (38 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 :

FSCA

FSC

ASIC

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.