Company Information

Get to know First Debit GmbH

Founded in 1993 and part of the BÜRGEL Group, First Debit GmbH has established itself as an expert in receivables management. The company offers a comprehensive range of services for businesses to manage their outstanding claims, from classical and trust-based debt collection to pre-legal and legal dunning procedures. They focus on maintaining the customer relationship for their clients while efficiently securing liquidity and minimizing financial losses. In addition to debt collection, First Debit also provides integrated payment processing solutions, positioning itself as a full-service partner for the entire payment lifecycle.

Industry

Financial PaymentPRIMARY
Financial Other Service

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First Debit GmbH

Germany

Founded in

2001 (25 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.