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10B Calea Ieșilor St., 5th floor, Chișinău +373 22 89 66 89 sales@incaso.md Monday – Friday, 08:00 – 17:00
The no. 1 debt collection company in Moldova

We recover debts. We build agreements.

INCASO provides debt recovery services at the pre-trial, court and enforcement stages — with professionalism, efficiency and ethics. First of all we act as a mediator, so that the parties can reach an agreement.

since 1994Inkasso Group
16 countriesEuropean presence
since 2009in the Republic of Moldova

Pay your debt online

No trip to the office. Payment is made securely, on the bank’s page.

  • Enter your case number or IDNP
  • Check the details and the amount
  • Pay by card or via PayPal
Continue to payment Can’t pay it all at once? Request an instalment plan
17 yearsof receivables management in Moldova
16 countrieswhere the Inkasso Group operates
3 stagespre-trial, court, enforcement
0–90+ daysfrom soft collection to enforcement
For creditors

Recovery at every stage, from the first day past due.

INCASO is a private company with European capital, part of the Inkasso Group. Our mission: improving payment discipline.

0–30

Very Light Collection

Debts 0 to 30 days past due.

31–90

Light Collection

Receivables 31–90 days past due.

90+

Late Collection

Debts more than 90 days past due.

Hard

Court and enforcement

Recovery through the courts and enforcement.

2nd

Second Collection

Portfolios previously worked by others.

Assignment

Portfolio purchases

We buy portfolios of non-performing receivables.

When do you need INCASO?
  • Accumulated debts hurt your company’s cash flow
  • Debtors avoid paying
  • Your own recovery attempts bring no results
  • You need monthly monitoring of due dates

Portfolio analysis

We assess the receivables and propose a strategy.

Contact and mediation

The debtor is contacted; we look for an agreement.

Agreement or instalments

A realistic payment plan, monitored monthly.

Court and enforcement

Only when an agreement is not possible.

About INCASO

Professionalism. Efficiency. Ethics.

The Inkasso Group has been active since 1994 and is present in 16 European countries, including all Nordic and Baltic states. In Moldova since 2009.

01

Professionalism

A specialised team for every stage: amicable, court, enforcement.

02

Efficiency

Digital processes, monthly reporting, measurable results.

03

Ethics

Mediation first: we help the parties reach a settlement.

ISO Quality certification
AmCham Member of the American Chamber of Commerce
DPO Designated data protection officer
BIC Credit History Bureau