Company Information

Get to know AMCC - ASOCIATIA DE MANAGEMENT AL CREANTELOR COMERCIALE

Founded in 2007, the Association for Commercial Debt Management (AMCC) is the key representative body for the debt collection industry in Romania. Its mission is to represent the professional interests of its members at both national and European levels, promote a code of ethical conduct, and improve the public image and regulatory framework of the debt collection sector. AMCC acts as a platform for dialogue between member companies, authorities, consumers, and the media.

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AMCC - ASOCIATIA DE MANAGEMENT AL CREANTELOR COMERCIALE

Romania

Founded in

2007 (19 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 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.