Description

Depending upon size, nature and volume of business & country. The usual length of report ranges from 2 to 15 pages, containing generally legal statuses, financial information, related businesses, subsidiaries and branch offices, principal credit references, stakeholders, international activity, payment history, management, credit opinion, banking information, corporate information, different ratios and industry comparisons, company suppliers, management interviews, public reviews and judgements and may include answers to particular questions.

Turn around time: 5 working days

Requirements :

For Companies:

1. Company’s Name
2. Company’s Address (Address and City)

For Individuals:

• Applicant Signed Consent
• Subject’s Name (First and Last Name)
• Location of Current Residence
• Date of Birth
• Subject’s Address (Address and City)
• Reason for Request

* Requirements may vary for a particular case and are subject to change without notification