Company Information

Get to know SUTHERLAND GLOBAL COLLECTION SERVICES LLC

SUTHERLAND GLOBAL COLLECTION SERVICES LLC is the debt collection arm of Sutherland, a major global provider of business process outsourcing (BPO) and digital transformation services. The collection services are part of Sutherland's broader offerings for the banking and financial services industry, focusing on first and third-party collections, customer service, and default management. Leveraging the parent company's large-scale infrastructure and technology, it aims to provide efficient and compliant collection solutions for its clients while managing customer interactions.

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Financial Legal ServicePRIMARY
Financial Other Service

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SUTHERLAND GLOBAL COLLECTION SERVICES LLC

United States

Founded in

2004 (22 Years)

Founded

Last online: No recent activity

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Markets.com

(327 reviews)

United States

2008

(18 years)

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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.