Financial Regulatory Check Archives - Background Check Group

China Individual Financial Irregularity Record Report, China

BackCheck — Thu, 30 Jul 2015 18:55:00 +0000

Turn around time : 3 working days

Requirements :

1. Subject's Name (First and Last Name)
2. Location of Current Residence
3. Passport #
4. Reason for Request

* Requirements may vary for a particular case

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Financial Regulatory Check, China

BackCheck — Thu, 30 Jul 2015 15:36:00 +0000

Turn around time : 5 working days

Requirements :

For Companies:

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

For Individuals:

1. Subject's Name (First and Last Name)
2. Location of Current Residence
3. Date of Birth
4. Subject's Address (Address and City)
5. Reason for Request

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

The post Financial Regulatory Check, China appeared first on Background Check Group.

Financial Regulatory Check, Hong Kong

BackCheck — Thu, 30 Jul 2015 15:21:00 +0000

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,

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