Company Information

Get to know Expert Collections - Free Commercial Debt Recovery

Expert Collections is the trading name for the commercial debt collection services offered by Federal Management Limited, a company established in 2004. It specializes in business-to-business (B2B) debt recovery in the United Kingdom and internationally. The company's primary business model is a "free" service for the creditor, where they recover their commission and costs from the debtor on top of the original debt amount, as permitted under the Late Payment of Commercial Debts (Interest) Act 1998. They are authorised and regulated by the Financial Conduct Authority (FCA).

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Financial Legal ServicePRIMARY
Financial Other Service

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Expert Collections - Free Commercial Debt Recovery

United Kingdom

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.