Company Information

Get to know Alfa Recupero Crediti

Founded in 1994, Alfa Recupero Crediti S.r.l. is a licensed debt collection agency operating under Italian law (ex art. 115 T.U.L.P.S.). The company provides comprehensive credit management and debt recovery services, handling both out-of-court (stragiudiziale) and judicial (giudiziale) phases. Its mission is to offer tailored, efficient, and ethical solutions to recover outstanding receivables for a diverse client base, including large companies, SMEs, artisans, and professionals, aiming to transform overdue credits back into liquid assets.

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Alfa Recupero Crediti

Italy

Founded in

1982 (44 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

(78 reviews)

Cyprus

2009

(17 years)

Security Information :

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.