Company Information

Get to know geap s.r.l. credit management - npls

Founded in 1993, Ge.A.P. S.r.l. is a credit management company operating throughout Italy, specializing in extrajudicial and judicial debt recovery services. The company works with banks, financial institutions, and businesses to manage and recover both performing and non-performing loans (NPLs), offering services from phone collection to legal action and due diligence on credit portfolios. Their mission is to provide efficient and effective credit recovery solutions while adhering to professional and ethical standards.

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Financial Legal ServicePRIMARY
Financial Other Service

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geap s.r.l. credit management - npls

Italy

Founded in

1996 (30 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.