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United States
1998 (28 Years)
Last online: No recent activity
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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.
Get to know OverageReclaim.com
Company Information
Get to know OverageReclaim.com
OverageReclaim.com is a specialized asset recovery firm dedicated to reuniting individuals with their rightful funds held by government entities following tax foreclosure sales. When a property is sold at auction for more than the taxes owed, the surplus, or "overage," is legally owed to the former owner. The company's mission is to navigate the complex legal and administrative processes required to claim these funds on behalf of their clients, typically operating on a contingency fee basis where they are only paid upon successful recovery of the funds.
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