Company Information

Get to know Orion Incasso

Orion Incasso B.V. is a professional debt collection agency based in the Netherlands, specializing in business-to-business (B2B) and business-to-consumer (B2C) debt recovery. They manage the entire collection process, from initial reminders and amicable settlements to legal proceedings and enforcement. The company focuses on serving the SME sector, emphasizing a personal, transparent, and effective approach to maintain client relationships while ensuring outstanding invoices are paid. Orion Incasso is a member of the Dutch Association of Certified Debt Collection Companies (NVI) and holds the Incasso Keurmerk quality mark.

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Financial Legal ServicePRIMARY
Financial Other Service

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Orion Incasso

Netherlands

Founded in

2005 (21 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)

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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.