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DebtTrader
United States
2011 (14 Years)
Last online: No recent activity
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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 DebtTrader
Company Information
Get to know DebtTrader
DebtTrader® is fueling a major technological shift that strengthens compliant and competitive partnerships between sellers, buyers, and collection agencies. This technology simplifies the sales process by minimizing the time it takes to secure bids, complete due-diligence, secure funding, and manage post-sale requests from compliant partners. Managing sold accounts post-sale is as important as selling to compliant debt buyers. The DebtTrader® post-sale manager simplifies the process of tracking all items in one place. Put backs, buy backs, media requests, and complaints can all be processed through the platform to ensure timely, accurate and complete information is received to easily manage your accounts after sale.
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- Financial Other ServicePRIMARY
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