International Debt Collection and Recovery Services
International Debt Collection and Recovery Services
International Debt Collection and Recovery Services
International Debt Collection and Recovery Services
International Debt Collection and Recovery Services

TCM Group International,Ltd.

Secretarial Office:

Brusselsesteenweg 6-16 B-3020 Herent (Leuven)Belgium

Tel:

+57 1 3255500

Fax:

+57 1 3497300

International Debt Collection and Recovery ServicesSERVICE

Home Page International Debt Collection and Recovery ServicesServiceInternational Debt Collection and Recovery ServicesGeneral Procedure

General Procedure

The following information outlines TCM's general procedure for initiating debt recovery action. Please note that there may be some variance in general procedure from country to country. Please contact your local TCM Office for information specific to your country and our International Debt Collection and Recovery Services.

You send us:

  • Debtor’s identification and contact details. The more you provide, the quicker we’ll collect.
  • The debt(s) balance statement.
  • The interest rate to be applied (including the date it is to be effective from) and/or the fixed charge to be applied to the debt, if any. This must be supported by your contract with the debtor or by a legal provision.

We will:

  • Confirm receipt of the case.
  • Send a letter to the debtor, by registered mail if needed.
  • Thereafter, no standard chain of action.
  • We want results and take the appropriate actions including on site
    visits where appropriate.
  • If ammicable efforts fail, we’ll propose legal proceedings when
    appropriate.
  • If no solution is reached, we deliver a report for your administration.
  • Details vary according to local habits and legal systems.

At any time:

  • We can supply information on progress to date.
  • We maintain continuous action (no sleeping files).

Upon collection:

  • You are immediately informed.
  • We transfer all funds recovered, minus commission, at your earliest convenience.

 

International Debt Collection and Recovery Services

 

COUNTRIES covered:

Algeria; Argentina; Aruba; Australia; Austria; Azerbaidjan; Bahamas; Bahrain; Bangladesh; Barbados; Belgium; Belize; Benin; Bermuda; Bolivia; Bosnia-Herzegovina; Botswana; Brazil; Brunei Darussalam; Bulgaria; Burkina Faso; Cameroon; Canada; Central African Republic; Chad; Chile; China; Colombia (Columbia); Congo; Costa Rica; Croatia; Cuba; Cyprus; Czech Republic; Denmark; Dominican Republic; Ecuador; Egypt; Equatorial Guinea; Estonia; Ethiopia; Fiji; Finland; France; Gabon; Georgia; Germany; Ghana; Gibraltar; Greece; Guadeloupe; Guam; Guatemala; Guinea Bissau; Guyana; Honduras; Hong Kong; Hungary; Iceland; India; Indonesia; Ireland; Israel; Italy; Ivory Coast (Cote D'Ivoire); Jamaica; Japan; Jordan; Kenya; South Korea; Kuwait; Latvia; Lebanon; Lithuania; Luxembourg; Macedonia; Malaysia; Malawi; Mali; Malta; Man (Isle of); Martinique (French); Mauritania; Mauritius; Mexico; Moldavia; Mongolia; Morocco; Myanmar; Namibia; Netherlands; New Zealand; Nicaragua; Niger; Nigeria; Norway; Oman; Pakistan; Panama; Papua New Guinea; Paraguay; Peru; Philippines; Poland; Portugal; Puerto Rico; Qatar; Reunion (French); Romania; Russian Federation; Salvador (El San); Samoa; Saoudi Arabia; Senegal; Serbia & Montenegro; Singapore; Slovak Republic; Slovenia; Solomon Islands; South Africa; Spain; Sri Lanka; Sudan; Swaziland; Sweden; Switzerland; Syria; Taiwan; Tanzania; Thailand; Togo; Trinidad and Tobago; Tunisia; Turkey; Uganda; Ukraine; United Arab Emirates (UAE); United Kingdom (UK); United States of America (USA); Uruguay; Venezuela; Vietnam; Yemen and Zambia.

 

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Features and Benefits

General Procedure

TCM Group International, Ltd. all rights reserved 2006