Company Information

Get to know SWC Group

Founded in 1978, SWC Group is a provider of accounts receivable management (ARM) and consumer contact solutions for a diverse range of industries, including communications, utilities, financial services, and education. The company's mission is to resolve past-due accounts by partnering with clients to create customized recovery strategies that are compliant with all federal, state, and local regulations. They offer services such as first-party collections (acting as the original creditor), third-party collections, and pre-collection programs to help businesses recover revenue and manage their receivables.

Industry

Financial Other ServicePRIMARY
Financial Banking

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SWC Group

United States

Founded in

01 Jan 2004 (22 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)

Security Information :

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FSC

ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.