Company Information

Get to know Caspian Collection Services

Established in 2004, Caspian Collection Services Ltd is a professional debt recovery agency based in the UK. The company is authorized and regulated by the Financial Conduct Authority (FCA) and is a member of the Credit Services Association (CSA). They offer a comprehensive range of services including debt collection, tracing, pre-sue reports, and legal services, catering to both consumer and commercial clients. Caspian emphasizes an ethical, transparent, and compliant approach to debt recovery, aiming to achieve effective results while maintaining its clients' reputations.

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Financial Legal ServicePRIMARY
Financial Other Service

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Caspian Collection Services

Azerbaijan

Founded in

2016 (10 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.