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Collectia
Denmark
1998 (27 Years)
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Security Information
What are the differences in regulations for each
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.
Company Information
Get to know Collectia
Company Information
Get to know Collectia
Collectia is a fast-growing debt collection and debt purchase business operating primarily in Denmark with a niche presence in Sweden, Norway, and Germany. The company employs more than 175 staff and serves about 13,000 corporate customers across more than 600,000 active cases. Collectia is a highly differentiated business with a sophisticated proprietary technology platform, credit database, and advanced data analytics capabilities. It has significant potential to build market share in existing and new markets.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
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