Company Information

Get to know VeriCred Collections (Pty) Ltd

Established in 1990, VeriCred Collections has grown to become a leading debt collection company in South Africa. The company focuses on providing ethical, effective, and technologically advanced debt recovery solutions for a diverse client base, including financial institutions, retail, and telecommunications sectors. VeriCred's mission is to maximize the collection of outstanding debt for its clients while treating debtors with respect and dignity, operating through a national network of branches across South Africa.

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Financial Legal ServicePRIMARY
Financial Other Service

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VeriCred Collections (Pty) Ltd

South Africa

Founded in

1990 (36 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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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.