Company Information

Get to know A.B.S. Factoring DACH

Founded in 1996 in Wiesbaden, Germany, A.B.S. Global Factoring AG is a leading provider of factoring and corporate financing. Operating under the brand "A.B.S. Factoring DACH" in its core markets, the company focuses on improving the liquidity of SMEs by purchasing their accounts receivable. This allows clients to receive immediate cash flow, hedge against bad debt, and outsource their accounts receivable management. As a bank-independent institution and a member of the German Factoring Association, A.B.S. emphasizes flexible and customized financing solutions for a diverse range of industries.

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A.B.S. Factoring DACH

Germany

Founded in

1996 (30 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

(78 reviews)

Cyprus

2009

(17 years)

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CySEC

FSCA

DFSA

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.