Due Diligence Business Inquiry Report, Tanzania
Turn around time : 5 – 10 working days
Requirements :
1. Company Name
2. Organization (Issuer of License)
3. License Type
4. License #
5. Tax ID #
6. License Status (Active/Inactive)
* Requirements may change for a particular case in different zones
Description
We perform enhanced due diligence for clients who need detailed background information about companies. Furthermore, our team is versed with FCPA requirements, UK bribery act, AML requirements and anti-bribery policies which assist the team to advise our clients on potential risks especially when dealing with foreign parties.
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