Company Information

Get to know Canadian Society of Collection Agencies

The Canadian Society of Collection Agencies (CSCA) is a national, not-for-profit organization established in 2011 to be the voice of the Canadian accounts receivable management industry. Its mission is to promote the value of the industry, advocate on behalf of its members with governments and regulators, provide educational resources, and foster a fair and ethical marketplace. The CSCA represents collection agencies, debt buyers, and their service providers, working to ensure the industry operates with professionalism and integrity.

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Canadian Society of Collection Agencies

Canada

Founded in

1964 (62 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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ASIC

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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.