Products and Services

QuestNet offers businesses a portfolio of comprehensive online business and credit information services @ consistently competitive pricing. Our products and services are priced even more attractively for our SUBSCRIBERS. Subscribe Now!

Our current product offering is as follows:
CONTENTS
1. COMPANY RELATED SEARCHES
. Business Profile
.Corporate Search
. Local Credit Report
. DP Credit Rating Report
. Singapore Industry Statistics
. Other Searches(for Package Members & Subscribers)
2. INDIVIDUAL RELATED SEARCHES
. Enhanced Individual Search
. Individual Business Search
. Total Individual Check
. People's Profile Information
. QuickSkip Search
(for Package Members & Subscribers)
3. FINANCIAL RELATED SEARCHES
. Financial Online With Notes
. Financial Online Without Notes
. Financial Profile Analysis
4. LITIGATION RELATED SEARCHES
. Complete Litigation Check (Individual / Corporate) . WSS Partial Search . JM Latest Detailed Search
. Available Litigation Search . WSS Latest Detailed Search . Latest Bankruptcy Search by Case No
. Latest Detailed Litigation Search . Latest Bankruptcy Search by ID No      
. Statistics(for Subscribers)        
5. PROPERTY RELATED SEARCHES
. Enhanced Property Search(for Package Members & Subscribers)
. Land Title Search(for Package Members & Subscribers)
. Individual /Company Asset Search(for Package Members & Subscribers)
6. MONITORING & OTHER SERVICES
(Subscription-based Information)
. Credit Monitoring Service
. Business Watch Service
. SME Commercial Credit Bureau Service
. Schedule Court Hearing
7. INTERNATIONAL INFORMATION SEARCHES & REPORTS
. Algeria
. Australia
. Austria
. Bahamas
. Bahrain
. Bangladesh
. Belgium
. Bosnia & Herzegovina
. Brazil
. British Virgin Islands
. Brunei
. Bulgaria
. Cambodia
. Canada
. Channel Islands
. Chile
. China
. Colombia
. Croatia
. Cyprus
. Czech Republic
. Denmark
. Egypt
. Finland
. France
. Germany
. Greece
. Hong Kong
. Hungary
. Iceland
. India
. Indonesia
. Iran
. Ireland
. Isle of Man
. Israel
. Italy
. Japan
. Jordan
. Kenya
. Korea
. Kuwait
. Lebanon
. Libya
. Macau
. Macedonia
. Malta
. Malaysia
. Mauritius
. Mexico
. Morocco
. Netherlands
. New Zealand
. Nigeria
. Norway
. Oman
. Pakistan
. Panama
. Papau New Guinea
. Philippines
. Poland
. Portugal
. Qatar
. Romania
. Russia
. Saudi Arabia
. Serbia & Montenegro
. Slovakia
. Slovenia
. Solomon Islands
. South Africa
. Spain
. Sri Lanka
. Sweden
. Switzerland
. Syria
. Taiwan
. Thailand
. Tunisia
. Turkey
. UAE
. United Kingdom
. United States
. Venezuela
. Vietnam
. Yemen
 
8. INTERNATIONAL KYC CHECK - KNOW YOUR CUSTOMER
. Corporate KYC Search . Passport Check (Basic Scan)
. Individual KYC Search . Passport Check (Full Scan)
 
 
9. MALAYSIA INFORMATION SEARCHES
. ROC/ROB Search . Online Bankruptcy Search . Company Liquidation Search
. Credit Report (Normal) . Credit Report (Express) . Financial With Notes
. Company Litigation Search (Normal) . Company Litigation Search (Express) . Total Individual Check
. Listed Companies Financials
 
10. NON-STANDARD SEARCHES/SERVICES
Cannot find what you are looking for? Click here to write about your request. Our Relationship Executive will contact you as soon as possible
 
1. Singapore Company Related Searches

Company Searches establish the credentials and provide value-added information on a company / business. You can quickly establish the business profile, subsidiary / associated companies, litigation background and credit grading of both your existing and potential business partners.

We have different company searches to suit different needs. For a detailed instant report on a company / business background, we would recommend the Enhanced Corporate Search with Credit Payment Grade (ECSRG) . This report provides you with detailed information on Business Profile, Subsidiary / Associated Companies, Key Financials, Winding Up / Judicial Management, Litigation Trace, Credit Payment Grade, and Search Count.

Our company reports allow you to have the option to add Credit Payment Grade which gives you an indication of the payment grade of the searched company. Data from our SME Credit Bureau database, searched company financial, litigation and other historical factors are taken into account to create this Credit Payment Grade.


The following table gives a brief summary of the company searches we offer in Questnet:
Type of Information provided Instant Search
(INS) /
(INSPAF)
Enhanced Instant Search
of Public Accounting Firm(EPAF)
Enhanced Instant Search
(EINS)
Total Corporate Search
(TCS)
Corporate Search
(CSR)
Enhanced Corporate Search
(ECSR)
Business profile*
  • Financial Data & Ratios
  • Winding up Trace
    (Applicable for latest detailed information, purchase 'Detailed Litigation')
  • Judicial Management
    As per DP Info database
  • Writs of Summon Trace
    High/Subordinate Courts
    (Applicable for latest detailed information, purchase 'Detailed Litigation')
  • Subsidiary/ Associated Companies
  • Ranking Accreditations
    (Where applicable and available)
  • Credit Payment Grade
    Optional at additional cost

  • (INSG)

  • (EINSG)

  • (TCSG)

  • (CSRG)

  • (ECSRG)
  • Search Count
  •  
    Order Now Sample
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    * Business Profile gives you the key pertinent registered information of a company.
    It includes:
    . Entity Number . Former Name and Date of Change . Date of Incorporation/Registration . Type of Company . Registered Address and Date of Change . Company Status and Effective Date . Capital Information . Registered Activities . Auditors . Registered Bank Charges . Directors and Officers . Shareholders/Owners . Date of Last Account Filed
    Type of Report Price
    Instant Search (INS) SGD5.50
    Business Profile of Public Accounting Firm (INSPAF) SGD21.40
    Enhanced Instant Search(EINS) SGD17.12
    Enhanced Instant Search of Public Accounting Firm(EPAF) SGD26.75
    Total Corporate Search (TCS) SGD23.54
    Corporate Search (CSR) SGD12.00
    Enhanced Corporate Search (ECSR) SGD19.00

    Instant Search with Credit Payment Grade (INSG) SGD12.00
    Enhanced Instant Search with Credit Payment Grade (EINSG) SGD20.33
    Total Corporate Search with Credit Payment Grade (TCSG) SGD32.10
    Corporate Search with Credit Payment Grade (CSRG) SGD19.00
    Enhanced Corporate Search with Payment Grade (ECSRG) SGD23.50
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    LOCAL CREDIT REPORT / ENHANCED LOCAL CREDIT REPORT
    Local Credit Report is a comprehensive current/updated business intelligence report that evaluates and assesses a company's financial health and payment credibility. In an Enhanced Local Credit Report, due diligence on operational aspects of the requested company will be conducted.

    Local Credit Report can be upgraded to Enhanced Local Credit Report within 1 week from the order date. An additional search fee is applicable.
    Local Credit Report includes:
    . Type of Company . Date of Incorporation . Registered Address . Registered Activities . Capital Structure . Chief Executive Trace . Negative Listing . Shareholder Details . Officer Details . Litigation Trace . Singapore 1000/SME 500 Ranking* . Bankers . Bank Charges . Payment Profile . Subsidiaries/Associates . Latest Financial Figures* . Financial and Ratio Analyses* . Performance Charts/Graphs . Credit Rating . Past 2 years Historical Credit Ratings . Probability of Default Frequency

    *Where applicable and subject to filing requirements. If no financial is available, operational information will be provided under Enhanced Report.

    Enhanced Reports conducted previously will be available for retrieval under Available Report. The date of report preparation will be displayed.
    Type of Report Turnaround Time Price Delivery Mode
    Local Credit Report (SGPFLH) 1 working day SGD136.63 Online Retrieval
    Enhanced Local Credit Report (SGPEXM) 5 working days SGD235.40 Online Retrieval
    Upgrade Report (SGPUGR) 3 working days SGD157.29 Online Retrieval
    Sample
    Sample
    Order Now
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    SINGAPORE ONLINE DATABASE REPORT
    Singapore Online Database Report includes:
    . Type of Company . Date of Incorporation . Registered Address . Registered Activities . Capital Structure . Chief Executive Trace . Negative Listing . Shareholder Details . Officer Details . Litigation Trace . Singapore 1000/SME 500 Ranking* . Bankers . Bank Charges . Payment Profile . Subsidiaries/Associates . Latest Financial Figures* . Financial and Ratio Analyses* . Performance Charts/Graphs . Credit Rating . Past 2 years Historical Credit Ratings . Probability of Default Frequency

    *Where applicable and subject to filing requirements.
    1. Working days excludes Saturdays, Sundays and Public Holidays
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed, full price is chargeable.
    Type of Report Turnaround Time Price
    Online Database 1 working day SGD85.60

    Order Now

    Sample

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    DP Credit Rating Report
    Credit risk assessment improves the transparency of companies by disclosing the financial information and track records of their operations. The DP credit rating enables lenders and business to better understand the credit history of their customers and make more informed actions.
    It includes:
    . Executive Summary . Credit Rating & Recommendation . DP Credit Rating History . Peer Group Comparison . Financial Highlights . Financial Ratios . Litigation . Bankers / Financiers . Shareholder details
    Turnaround Time Price Delivery Mode
    5 working days SGD267.50 Online Retrieval
    Sample
    Order Now
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    SINGAPORE INDUSTRY REPORTS (ISTATS)
    ISTATS is the most comprehensive series of financial figures, ratios and qualitative assessments compiled on an industry-wide level. It is designed specifically to assist companies in assessing both past and present performance as well as to project the direction of a particular industry.
    It includes:
    . Industry Overview . Industry Average for 3 years . Industry ratio for 3 years . Quadrant Industry ratio for Current Financial Year . Profile of Top 5 Companies by Turnover
    For more information, contact our Business Assessment Team at 6320 1900 or email to brs@dpgroup.com.sg
    OTHER SEARCHES(for Package Members & Subscribers)
    Other searches include forms filed with ACRA (eg: Form 41 / Form 49), Memorandum & Articles of Association (M&AA), and Registration of Societies annual return (ROSAR) etc.
    Type of Report Turnaround Time Delivery Mode
    Forms Extracts
    (filed before 13 Jan 2003)
    2 working days Email
    Forms Extracts
    (filed on or after 13 Jan 2003)
    3 working hours Email
    Charge
    (filed before 13 Jan 2003)
    2 working days Email
    Charge
    (filed on or after 13 Jan 2003)
    1 working hour Online
    M&AA
    (filed before 13 Jan 2003)
    2 working days Email
    M&AA
    (filed on or after 13 Jan 2003)
    3 working hours Online
    ROSAR 1 working day Email
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    2. Singapore Individual Related Searches
    ENHANCED INDIVIDUAL SEARCHES (EIS) Instant Retrieval

    ENHANCED INDIVIDUAL SEARCH (EIS) provides information about an Individual's involvement in company/business(es) enhanced with litigation related information (as per DP Info Database).

    INDIVIDUAL BUSINESS SEARCH (IBS) is an indispensable search used to assess an individual or director/shareholder together with a snapshot of the company/business profile. The information allows you to quickly trace related business ownerships and assess the credit worthiness of an individual.

    TOTAL INDIVIDUAL CHECK (TIC) provides latest information about an individual's involvement in a company/business(es) as well as litigation information.

    PEOPLE'S PROFILE INFORMATION (PPI) provides latest information about an individual's involvement in a company/business(es).

    These are 4 types of searches (EIS, IBS, TIC, PPI) enable you to establish the true credentials of a person and also provide information about an individual's involvement in company/business (es).

    It includes:
    Type of Information provided EIS IBS TIC PPI
    Name of Individual
  • IC/ Passport number
  • Address (Subject to availability)
  • Snapshot of Company/Business
  • Names of Current & Previous Business(es)/Company
  • Position Held
  • Appointment Date
  • Key Statistics
  • Company Status
  • Litigation Summary
  • Number of Key Personnel
  • Singapore 1000/SME 1000 Rankings
  • Latest update
  • Business Interest
  • Names of Present & Previous Business(es)/Company
  • Position held
  • Appointment date
  • Value of shares held
  • Profit-making indication of current business/company*
  • As per DP Info database
  • Latest update
  • Latest update
  • Names of company(s) involve
  • Position held in Business Interest(s)
  • Appointment date
  • Cessation date
  • Consumer Classification
    (Powered by Mosaic Singapore - A premier product by Experian plc)
  • Other Profession(s)
  • Litigation - Writs of Summon trace against the Business
    (High/subordinate Courts)
    Information reflected pertains to the current and previous sole proprietorships related to the requested subject
    (For latest detailed information, purchase 'Detailed Litigation')
  • Litigation - Writs of Summon trace against the Individual
    (High/subordinate Courts)
    (For latest detailed information, purchase 'Detailed Litigation')
  • Bankruptcy Trace
    (For latest detailed information, purchase 'Latest Bankruptcy Search')
  • Financial & Commercial- Related Search Count
  •  

    Order Now

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    *Information is as per available in DP Info Database

    Type of Report Turnaround Time Price
    Enhanced Individual Search (EIS) Instant
    Individual Business Search (IBS) Instant SGD30.00
    Total Individual Check (TIC) Instant SGD35.00
    People's Profile Information (PPI) 1 Hours (operating hours) SGD45.00
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    QUICKSKIP (QS)(for Package Members & Subscribers)
    QS enables you to trace the location of a party at your fingertips. It lists the last registered home addresses of 1.3 million Singaporean aged 21 years and above (as available in our database).
    It includes:
    . 'Last Known Address' & other known address of an individual (as per available in DP Info database) . Name of other person staying under same 'last known address'

    Order Now

    Sample

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    3. Financial Related Searches
    FINANCIAL ONLINE WITH NOTES (FINN) / (SVCH)
    FINN / SVCH is the company full audited financial account furnish together with notes, which includes Profit and Loss Statement and Balance Sheet figures.
    note:
    SVCH will have a processing time within 2 working days for financial filed before 13 Jan 2003 and within 3 working hours for financial filed on or after 13 Jan 2003 (Working days exclude Saturdays, Sundays & Public Holidays). The report will be available for online collection for file size smaller or equal to 1MB. File size that exceeds 1MB will be emailed to you. Please note that SVCH will only be available for package members and subscribers.
    FINN report smaller than 1MB file size is available for online collection instantly. FINN Report exceeded 1MB file size will be emailed to you.
    It includes:
    . Director's report . Auditor's report . Profit and Loss Account . Balance Sheet . Notes to Financial Statements
    Type of Report Turnaround Time Price
    FINN Instant SGD33.00
    SVCH (filed before 13 Jan 2003) 2 working days SGD50.00
    SVCH (filed on or after 13 Jan 2003) 3 working hours SGD50.00

    Order Now

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    FINANCIAL ONLINE WITHOUT NOTES (FINO)
    FINO will provide a "snapshot" of the financial position of a company. Figures are obtained from up to 3 annual profits and loss statements. It will generate and provide the financial ratio required for assessing the general financial health of the company.
    It includes:
    . Key Profit and Loss Figures . Financial ratio . Up to 3 years comparison . Key balance sheet figures
    Price : SGD23.54

    Order Now

    Sample

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    FINANCIAL PROFILE ANALYSIS (FPA)
    FPA is a report reflecting up to 5 years of a company's key financial figures and ratios. It also provides key corporate information like banking/financing/leasing relationship, no. of employees, shareholders & directors. The graphic presentation shows the changes in the key variables over the past 5 years on its profit margin, return on capital employees & return on equity. It also shows comparsion of the balance sheet structure.
    It includes:
    . Brief overview of company data . Ownership of commerical property (as per available) . Max 5 years comparison of profit & loss statement. Key Balance Sheet Figures . Financial Ratios . Graphic Presentation on key variables changes . Comparsion of Balance Sheet Structure . Formula of Ratios
    Price : SGD28.53

    Order Now

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    4. Litigation Searches
    COMPLETE LITIGATION CHECK - INDIVIDUAL(PLIT)
    Provides a list of litigation and bankruptcy record involving the requested subject.(Choice of Plaintiff or Defendant Search available)
    It includes:
    . Name Found . ID Number. Available Address (as per DP Info Database) . Business Litigation Trace(only the latest 50 suits will be displayed)* . Bankruptcy Trace* . Individual Litigation Trace* . Financial-Related & Commercial-Related Search Count

    *Trace includes Court Type, Case Number, Year, Filling Date, Plaintiff/Defendant Name, Amount, Cause Category, Status/Remarks
    Price : SGD21.40

    Order Now

    Sample

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    COMPLETE LITIGATION CHECK - CORPORATE(PLIT)
    Provides a list of litigation involving the requested subject. (Choice of Plaintiff or Defendant Search available)
    It includes:
    . Name Found . Entity Number . Litigation Trace(only the latest 50 suits will be displayed)* . Winding Up/Judicial management Trace* . Financial-Related & Commercial-Related Search Count

    *Trace includes Court Type, Case Number, Year, Filling Date, Plaintiff/Defendant Name, Amount, Cause Category, Status/Remarks
    Price : SGD21.40

    Order Now

    Sample

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    AVAILABLE DETAILED LITIGATION (ALIT)
    ALIT provides instant details about a legal suit case as at a specific updated date.
    It includes:
    Case Details:. Filing Date . Case Status (as available) . Cause . Amount . Last Known Document/Remarks . Last Known Document/Remarks Date . Last Known Hearing Result/Date . Party Details:. Party Type . Name . ID Number . Solicitor/Law Firm. Last updated date in DP Info Database
    Price : SGD16.05

    Order Now

    Sample

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    LATEST DETAILED LITIGATION (DLIT)
    DLIT provides the latest status and details about a legal suit case as at the requested date.
    It includes:
    Case Details:. Filing Date . Case Status (Latest) . Cause . Amount . Last Known Document/Remarks . Last Known Document/Remarks Date . Last Known Hearing Result/Date . Party Details:. Party Type . Name . ID Number . Solicitor/Law Firm
    Turnaround Time Price Delivery Mode
    15 Minutes (During operating hours) SGD40.00 Online Retrieval
     
    Note: Any cases filed more than 10 years ago is subjected to availability.
    There are no updates available for cases filed before year 2000.
    Turnaround Time Price Delivery Mode
    5 Working Days SGD100.00 Online Retrieval
     
    * Working days excludes Saturdays, Sundays and Public Holidays

    Order Now

    Sample

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    WRIT OF SEIZURE & SALE LATEST PARTIAL SEARCH (WSSP)
    WSSP provides the Writ of Seizure & Sale trace and related Writ of Summons (WOS) suit(s) involving the requested subject.
    It includes:
    WSS Case Number . Filing Date . Judgement Date . Judgement Outcome . Related WOS suit(s)
    Price : SGD32.10

    Order Now

    Sample

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    WRIT OF SEIZURE & SALE LATEST DETAILED SEARCH (WSSD)
    WSSD provides the latest status and details about the Writ of Seizure & Sale suit case as at the requested date.
    It includes:
    . WSS Case Number . Filling Date . Document Type . Plaintiff . Defendant . Judgement Debt . Place of Execution . Writ Filling Date . Writ Expiry Date . Date Sold . Amount Sold . Seizure Date . Delivery Date . Related WOS Suit Number
    Turnaround Time Price Delivery Mode
    30 Minutes (During operating hours) SGD46.00 Online Retrieval
     
    Note: Any cases filed more than 10 years ago is subjected to availability.
    There are no updates available for cases filed before year 2000.
    Turnaround Time Price Delivery Mode
    5 Working Days SGD100.00 Online Retrieval
     
    * Working days excludes Saturdays, Sundays and Public Holidays

    Order Now

    Sample

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    JUDICIAL MANAGEMENT LATEST DETAILED SEARCH (JMD)
    JMD provides the latest status and details about the Judicial Management suit case as at the requested date.
    It includes:
    . Lodgment Date & Time . Execution Creditor . Solicitor . Amount Due . Total Number of Execution Debtor . Execution Debtor . Debtor ID . Place of Execution . Seizure Date . Delivery Date . Arrest Date . Release Date . Date Sold . Amount Sold
    Turnaround Time Price Delivery Mode
    30 Minutes (During operating hours) SGD46.00 Online Retrieval
     
    Note: Any cases filed more than 10 years ago is subjected to availability.
    There are no updates available for cases filed before year 2000.
    Turnaround Time Price Delivery Mode
    5 Working Days SGD100.00 Online Retrieval
     
    * Working days excludes Saturdays, Sundays and Public Holidays

    Order Now

    Sample

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    STATISTICS (for Subscribers)
    Statistics provides further insights of the legal situation in Singapore through the statistics reported on insolvency of companies and bankruptcy cases filed and heard in Singapore.
    It includes:
    A. Corporate Insolvency / Defaults
    Insolvency Winding up
    High Court Civil Suits
    District Court Civil Suits
    Magistrate Court Civil Suits
    B. Individual Bankruptcy / Defaults Bankruptcy Orders / Petition / Discharges
    Bankruptcy Orders / Petition / Discharges
    High Court Civil Suits
    District Court Civil Suits
    Magistrate Court Civil Suits
    Magistrate Court Civil Suits
    For more information, contact our Customer Service Team at 6320 1900 or email to support@dpgroup.com.sg or cs@dpgroup.com.sg
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    LATEST BANKRUPTCY SEARCH BY CASE NO (BKPT)
    BKPT provides the latest status of a bankruptcy petition filed against an individual.
    It includes:
    Case Details: Filing Date. Case Status (Latest). Amount. Hearing Result. Hearing Date. Party Details: Party
    Type. Name. ID Number. Solicitor/Law Firm
    Turnaround Time Price Delivery Mode
    15 Minutes (During operating hours) SGD21.40 Online Retrieval
     
     
    * Working days excludes Saturdays, Sundays and Public Holidays

    Order Now

    Sample

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    LATEST BANKRUPTCY SEARCH BY ID NO (PBKPT)
    PBKPT provides information about an individual's bankruptcy trace
    It includes:
    Bankruptcy Case No: Case Details: Filing Date
    Turnaround Time Price Delivery Mode
    Immediate SGD21.40 Online Retrieval / SMS

    Order Now

    Sample

    Order via SMS

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    5. Property Related Searches
    ENHANCED PROPERTY SEARCH (EPS) (for Package Members & Subscribers)
    EPS enables you to establish the ownership of a property and property profile.
    It includes:
    . Ownership of property . Annual value & tax rate . Property type / Estimated Floor Area / Price / Project Name* . Lot / Title document Number*

    *Information is as per DP Info Database
    Turnaround Time Delivery Mode
    30 minutes (During operating hours) Online Retrieval

    Order Now

    Sample

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    LAND TITLE SEARCH (LTS) (for Package Members & Subscribers)
    LTS enables you to establish the ownership of a property, property profile, to trace a debtor's immovable assets and to know your position as to rights of claim to your debtor's property(ies). Available " MUKIM"/"LOT NUMBER" as well as "CT Ref Number" of the property will be included as part of our property and asset information.
    It includes:
    . Show all historical information on property searched . Caveat information / transfer instrument / mortgage charges
    Type of Property Turnaround Time Delivery Mode
    Private 1 hour (During operating hours) Online Retrieval
    HDB 1-2 working days Online Retrieval
    Other Type of Properties 1-2 working days Online Retrieval

    Order Now

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    INDIVIDUAL/COMPANY ASSET SEARCH (IAS) (for Package Members & Subscribers)
    This is a non-exhaustive database, which enables you to trace a debtor's property by the Name & Entity number. (as per DP Info database).
    It includes:
    . Property information . Annual value / lot number / CT reference (as available)

    Order Now

    Sample

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    6. Monitoring & Other Services (for Subscription-Based Information)
    CREDIT MONITORING SERVICES (CMS)
    This online service is most suitable for clients who need to monitor a large number of companies/individuals. Be the first to be alerted when your clients/competitors are involved in any legal suits. Through this service, you will be alerted through email, the latest litigation suits that are being served on your credit customers or competitors. This will help you make accurate credit decisions on your customers.
    It includes:
    . Help to monitor litigation suits (newly filed summons / bankruptcy / winding up / hearing / voluntary winding-up / JM) on your client / competitors

    Sign Up Now!

    Sample

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    BUSINESS WATCH SERVICE (BWS)
    BWS is your only known monitoring service in Singapore that allows you to be alerted when changes are made through ACRA. With our constant monitoring, you will be informed whenever there is any change in your competitors' & customers' company profile.
    It includes:
    . Subscription based service (except for CMS customer) . Monitor any business changes with ACRA . Related Government Gazette Information

    Sign Up Now!

    Sample

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    SME COMMERCIAL CREDIT BUREAU SERVICE (CBS)
    SME Commercial Credit Bureau Service is a unique members-only information-sharing platform. By sharing payment information of your customers with other members in the Bureau, you will be able to access information of potential strong/weak payment patterns/behavior from the Bureau's records. This enables you to quickly establish the true Bureau credentials of a person, company, or a legal entity within its databases, helping you to better manage your credit risk.
    It includes:
    . Customer Profile and Contact Details . Detailed Payment Information of your customers and/or competitors . 12 months payment profiling . Cashflow analysis . Payment Monitoring . Litigation Count . Credit Limit Summary

    Sign Up Now!

    Sample

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    SCHEDULE COURT HEARING (SCH)
    SCH allows you to keep track to the latest hearings happening in the Court systems.
    It includes:
    . Hearing dates at High Court . Occurrences in High Court . Winding up petition filed in the High Court . Order made on compulsory winding up . Winding up petition filed in the High Court . Bankruptcy notice filed in the High Court . Bankruptcy Petition filed in the High Court . Bankruptcy Order made . Substituted service in the Subordinate Courts . Members' voluntary liquidation . Sheriff's / Bailiff's Sale . Notice of intended dividend . Admiralty Suits

    Sign Up Now!

    Sample

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    7. International Information Searches
    ALGERIA CREDIT REPORT
    It includes:
    . Type of Company . Entity Number . Date Of Incorporation . Capital Structure . Shareholders / Directors* . Business Address . Contact Information . Business Operations . Staff Strength . Bankers . Public Record Information* . Latest Financial Figures* . Credit Opinion*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed, full price is chargeable.
    Service Type Turnaround Time Price
    Normal 13-15 working days SGD228.10
    Express 10-12 working days SGD293.43

    Order Now

    Sample

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    ALGERIA ONLINE DATABASE REPORT
    It includes:
    . Type of Company . Entity Number . Date of Incorporation . Capital Structure . Shareholders/Directors* . Business Address . Contact Information . Business Operations . Staff strength . Bankers . Public Record Information*. Latest Financial Figures* . Credit Opinion*

    *Where applicable and subject to filing requirements
    1. Information subject to availability and filing requirements of country.
    2. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Online Database 1 working day SGD136.86
    Online Database Report can be upgraded to Credit Report within 5 days from the order date
    Upgrade To Turnaround Time Price
    Normal 13-15 working days SGD106.24
    Express 10-12 working days SGD171.57

    Order Now

    Sample

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    AUSTRALIA CREDIT REPORT
    It includes:
    . Type of Company . Australia Company/Business Number . Date of Incorporation . Capital Structure . Shareholders/Directors . Company Secretary . Registered Address . Business Address . Contact Information . Business Operations . Staff strength . Bankers . Registered Charges . Litigation Actions/Defaults . Latest Financial Figures* . Credit Opinion* . Analyst's Comments

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 10-12 working days SGD319.57
    Express 7-8 working days SGD371.83
    Super Flash 4-5 working days SGD411.03

    Order Now

    Sample

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    AUSTRALIA BANKRUPTCY SEARCH
    This search allows you to track all stages of bankruptcy on an individual.

    It includes:
    Date of Birth. Date of Death. Address. Occupation or Business Details. Administration Numbers. Type of Order. Date of Bankruptcy. Trustee. Administration. Petitioning Creditor's & Solicitors Names. Court Reference. Date and Hearing Results

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed, full price is chargeable.
    Service Type Turnaround Time Price
    Normal 5 working days SGD143.17

    Order Now

    Sample

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    AUSTRALIA LITIGATION
    It includes:
    . Australia Company/Business Number . Registered Address . Court Events and Orders . Document Filed . Case Information

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 3 working days SGD175.83

    Order Now

    Sample

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    AUSTRALIA ROC
    It includes:
    . Corporation name and company number . Address(registered office & principle place of business) . Organization officers(names,addresses,date and place of birth,positions held,date of appointment and cessation*). Shareholders . Registered company charges summary .

    *Where applicable and subject to filing requirements

    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time
    Normal 2-3 working days

    Order Now

    Sample

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    AUSTRALIA TOTAL INDIVIDUAL CHECK
    It includes:
    . Employment Check* . Address In Databank Check* . Directorship Check* . Litigation Check*

    *Where applicable and subject to filing requirements

    Note :
    1. Working days exclude Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 5 working days SGD241.17

    Order Now

    Sample

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    AUSTRIA CREDIT REPORT
    It includes:
    . Registered Name . Registered / Operating Address . Entity Number . Date Of Establishment . Legal Status . Tel, Fax Number . Directors . Shareholders . Activities . No. Of Employees . Company History . Bankers . Litigation . Charges . Credit Rating . Associated Companies / Subsidiaries . Financial Figures and Analysis* . Branches, Factories . Payment Records / Trade References* . Trade Morality / Reputation*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 10-12 working days SGD188.90
    Express 7-9 working days SGD254.23

    Order Now

    Sample

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    AUSTRIA CREDIT BUREAU REPORT
    It includes:
    . Company Details . Credit Summary* . Payment Summary* . Public Record Infomation* . Balance Sheet* . Profit and Loss* . Company Identification Details . Corporate Structure* . Management Information*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Credit Bureau Report 1 working day SGD149.70

    Order Now

    Sample

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    BAHAMAS CREDIT REPORT
    It includes:
    . Company Overview . Business Profile . Financials*. Summary

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 13-15 working days SGD293.43
    Express 10-12 working days SGD384.90

    Order Now

    Sample

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    BAHRAIN CREDIT REPORT
    It includes:
    . Type of Company . Entity Number . Date Of Incorporation . Capital Structure . Shareholders / Directors . Business Address . Contact Information . Business Operations . Staff Strength . Bankers . Public Record Information* . Latest Financial Figures* . Credit Opinion*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 13-15 working days SGD228.10
    Express 10-12 working days SGD293.43

    Order Now

    Sample

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    BAHRAIN ONLINE DATABASE REPORT
    It includes:
    . Type of Company . Entity Number . Date of Incorporation . Capital Structure . Shareholders/Directors* . Business Address . Contact Information . Business Operations . Staff strength . Bankers . Public Record Information*. Latest Financial Figures* . Credit Opinion*

    *Where applicable and subject to filing requirements
    1. Information subject to availability and filing requirements of country.
    2. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Online Database 1 working day SGD136.86
    Online Database Report can be upgraded to Credit Report within 5 days from the order date
    Upgrade To Turnaround Time Price
    Normal 13-15 working days SGD106.24
    Express 10-12 working days SGD171.57

    Order Now

    Sample

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    BANGLADESH CREDIT REPORT
    It includes:
    . Type of Company . Entity Number . Date of Incorporation . Capital Structure . Shareholders/Directors . Business Address . Contact Information . Business Operations . Staff strength . Bankers . Litigation Actions/Defaults . Latest Financial Figures* . Credit Opinion* . Analyst's Comments

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 10-12 working days SGD228.10

    Order Now

    Sample

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    BELGIUM CREDIT REPORT
    It includes:
    . Type of Company . Entity Number . Date of Incorporation . Capital Structure . Shareholders/Directors . Business Address . Contact Information . Business Operations . Staff strength . Bankers . Litigation Actions/Defaults . Latest Financial Figures* . Credit Opinion*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 10-12 working days SGD188.90
    Express 7-8 working days SGD254.23

    Order Now

    Sample

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    BELGIUM CREDIT BUREAU REPORT
    It includes:
    . Company Details . Credit Summary* . Payment Summary* . Public Record Infomation* . Balance Sheet* . Profit and Loss* . Company Identification Details . Corporate Structure* . Management Information*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Credit Bureau Report 1 working day SGD149.70

    Order Now

    Sample

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    BOSNIA & HERZEGOVINA CREDIT REPORT
    It includes:
    . Registered Name . Registered / Operating Address . Entity Number . Date Of Establishment . Legal Status . Tel, Fax Number . Directors . Shareholders . Activities . No. Of Employees . Company History . Bankers . Litigation . Charges . Credit Rating . Associated Companies / Subsidiaries . Financial Figures and Analysis* . Branches, Factories . Payment Records / Trade References* . Trade Morality / Reputation*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 13-15 working days SGD241.17
    Express 10-12 working days SGD345.70

    Order Now

    Sample

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    BRAZIL CREDIT REPORT
    It includes:
    . Type of Company . Entity Number . Date Of Incorporation . Capital Structure . Shareholders / Directors* . Business Address . Contact Information . Business Operations . Staff Strength . Bankers . Public Record Information* . Latest Financial Figures* . Credit Opinion*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed, full price is chargeable.
    Service Type Turnaround Time Price
    Normal 13-15 working days SGD345.70
    Express 10-12 working days SGD404.50

    Order Now

    Sample

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    BRITISH VIRGIN ISLANDS CREDIT REPORT
    It includes:
    . Company Overview . Business Profile . Operations . Summary

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 13-15 working days SGD293.43
    Express 10-12 working days SGD397.97

    Order Now

    Sample

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    BRUNEI CREDIT REPORT
    It includes:
    . Type of Company . Entity Number . Date of Incorporation . Capital Structure . Shareholders/Directors . Registered Address . Business Address . Contact Information . Business Operations . Staff strength . Bankers . Public record Information* . Latest Financial Figures* . Credit Opinion* . Analyst's Comments

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 13-15 working days SGD384.90

    Order Now

    Sample

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    BULGARIA CREDIT REPORT
    It includes:
    . Registered Name . Registered / Operating Address . Entity Number . Date Of Establishment . Legal Status . Tel, Fax Number . Directors . Shareholders . Activities . No. Of Employees . Company History . Bankers . Litigation . Charges . Credit Rating . Associated Companies / Subsidiaries . Financial Figures and Analysis* . Branches, Factories . Payment Records / Trade References* . Trade Morality / Reputation*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 13-15 working days SGD241.17
    Express 10-12 working days SGD319.57

    Order Now

    Sample

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    CAMBODIA CREDIT REPORT
    It includes:
    . Type of Company . Entity Number . Date Of Incorporation . Capital Structure . Shareholders / Directors* . Business Address . Contact Information . Business Operations . Staff Strength . Bankers . Public Record Information* . Latest Financial Figures* . Credit Opinion*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed, full price is chargeable.
    Service Type Turnaround Time Price
    Normal 8-10 working days SGD408.42

    Order Now

    Sample

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    CANADA CREDIT REPORT
    It includes:
    . Type of Company . Entity Number . Date Of Incorporation . Capital Structure . Shareholders / Directors . Business Address . Contact Information . Business Operations . Staff Strength . Bankers . Public Record Information* . Latest Financial Figures* . Credit Opinion*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 10-12 working days SGD228.10
    Express 7-9 working days SGD293.43

    Order Now

    Sample

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    CHANNEL ISLANDS CREDIT REPORT
    It includes:
    . Statutory Information . Risk Information . Ownership . Director & Secretary . Operations . Subsidiaries / Associates . Registered Charges . Bankers . Financial Data* . Financial Summary* . Historical / Rating.

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 10-12 working days SGD188.90
    Express 7-9 working days SGD254.23

    Order Now

    Sample

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    CHILE CREDIT REPORT
    It includes:
    . Type of Company . Entity Number . Date Of Incorporation . Capital Structure . Shareholders / Directors* . Business Address . Contact Information . Business Operations . Staff Strength . Bankers . Public Record Information* . Latest Financial Figures* . Credit Opinion*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed, full price is chargeable.
    Service Type Turnaround Time Price
    Normal 13-15 working days SGD319.57
    Express 10-12 working days SGD391.43

    Order Now

    Sample

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    CHINA ROC SEARCH
    It includes:
    . Name . Registered Address . Plant/Business/Office Address . Registration Date . Last Registration Date . Legal Form . Enterprise Classification . Registration Agency . Entity Number . Registered Capital/Capital Amount . Legal Representative/Person in Charge . Responsible Authority . Import and Export Right . Business Nature . Business Scope . Major Shareholders

    Note :
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 6-8 working days SGD130.10
    Express 3-5 working days SGD162.77

    Order Now

    Sample

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    CHINA CREDIT REPORT
    It includes:
    . Name . Registered Address . Plant/Business/Office Address . Registration Date . Last Registration Date . Legal Form . Registration Agency . Entity Number . Registered Capital/Capital Amount . Legal Representative/Person in Charge . Responsible Authority . Import and Export Right . Business Nature . Business Scope . Permit Expiry . Major Shareholders . Management . Banker/Finance . Litigation Records . Credit Opinion* . Analyst's Comments

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 8-10 working days SGD273.83
    Express 6-7 working days SGD332.63
    Super Flash 4-5 working days SGD358.77

    Order Now

    Sample

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    CHINA ONLINE DATABASE REPORT
    It includes:
    . Name . Registered Address . Plant/Business/Office Address . Registration Date . Last Registration Date . Legal Form . Registration Agency . Entity Number . Registered Capital/Capital Amount . Legal Representative/Person in Charge . Responsible Authority . Import and Export Right . Business Nature . Business Scope . Permit Expiry . Major Shareholders . Management . Banker/Finance . Litigation Records . Credit Opinion* . Analyst's Comments

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Online Database 1 working day SGD164.30
    Online Database Report can be upgraded to Credit Report within 5 days from the order date
    Upgrade To Turnaround Time Price
    Normal 8-10 working days SGD124.53
    Express 6-7 working days SGD183.33
    Super Flash 4-5 working days SGD209.47

    Order Now

    Sample

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    COLOMBIA CREDIT REPORT
    It includes:
    . Type of Company . Entity Number . Date Of Incorporation . Capital Structure . Shareholders / Directors* . Business Address . Contact Information . Business Operations . Staff Strength . Bankers . Public Record Information* . Latest Financial Figures* . Credit Opinion*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed, full price is chargeable.
    Service Type Turnaround Time Price
    Normal 13-15 working days SGD319.57
    Express 10-12 working days SGD391.43

    Order Now

    Sample

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    CROATIA CREDIT REPORT
    It includes:
    . Registered Name . Registered / Operating Address . Entity Number . Date Of Establishment . Legal Status . Tel, Fax Number . Directors . Shareholders . Activities . No. Of Employees . Company History . Bankers . Litigation . Charges . Credit Rating . Associated Companies / Subsidiaries . Financial Figures and Analysis* . Branches, Factories . Payment Records / Trade References* . Trade Morality / Reputation*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 13-15 working days SGD241.17
    Express 9-10 working days SGD319.57

    Order Now

    Sample

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    CYPRUS CREDIT REPORT
    It includes:
    . Type of Company . Entity Number . Date Of Incorporation . Capital Structure . Shareholders / Directors . Business Address . Contact Information . Business Operations . Staff Strength . Bankers . Public Record Information* . Latest Financial Figures* . Credit Opinion*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 10-12 working days SGD228.10
    Express 7-9 working days SGD293.43

    Order Now

    Sample

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    CYPRUS ONLINE DATABASE REPORT
    It includes:
    . Type of Company . Entity Number . Date of Incorporation . Capital Structure . Shareholders/Directors* . Business Address . Contact Information . Business Operations . Staff strength . Bankers . Public Record Information*. Latest Financial Figures* . Credit Opinion*

    *Where applicable and subject to filing requirements
    1. Information subject to availability and filing requirements of country.
    2. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Online Database 1 working day SGD136.86
    Online Database Report can be upgraded to Credit Report within 5 days from the order date
    Upgrade To Turnaround Time Price
    Normal 10-12 working days SGD106.24
    Express 7-9 working days SGD171.57

    Order Now

    Sample

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    CZECH REPUBLIC CREDIT REPORT
    It includes:
    . Registered Name . Registered / Operating Address . Entity Number . Date Of Establishment . Legal Status . Tel, Fax Number . Directors . Shareholders . Activities . No. Of Employees . Company History . Bankers . Litigation . Charges . Credit Rating . Associated Companies / Subsidiaries . Financial Figures and Analysis* . Branches, Factories . Payment Records / Trade References* . Trade Morality / Reputation*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 13-15 working days SGD241.17
    Express 10-12 working days SGD319.57

    Order Now

    Sample

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    DENMARK CREDIT REPORT
    It includes:
    . Type of Company . Entity Number . Date of Incorporation . Capital Structure . Shareholders/Directors . Business Address . Contact Information . Business Operations . Staff strength . Bankers . Public Record Information* . Latest Financial Figures* . Credit Opinion*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 13-15 working days SGD228.10
    Express 9-10 working days SGD319.57

    Order Now

    Sample

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    DENMARK CREDIT BUREAU REPORT
    It includes:
    . Company Details . Credit Summary* . Payment Summary* . Public Record Infomation* . Balance Sheet* . Profit and Loss* . Company Identification Details . Corporate Structure* . Management Information*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Credit Bureau Report 1 working day SGD149.70

    Order Now

    Sample

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    EGYPT CREDIT REPORT
    It includes:
    . Type of Company . Entity Number . Date Of Incorporation . Capital Structure . Shareholders / Directors . Business Address . Contact Information . Business Operations . Staff Strength . Bankers . Public Record Information* . Latest Financial Figures* . Credit Opinion*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 13-15 working days SGD228.10
    Express 10-12 working days SGD293.43

    Order Now

    Sample

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    EGYPT ONLINE DATABASE REPORT
    It includes:
    . Type of Company . Entity Number . Date of Incorporation . Capital Structure . Shareholders/Directors* . Business Address . Contact Information . Business Operations . Staff strength . Bankers . Public Record Information*. Latest Financial Figures* . Credit Opinion*

    *Where applicable and subject to filing requirements
    1. Information subject to availability and filing requirements of country.
    2. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Online Database 1 working day SGD136.86
    Online Database Report can be upgraded to Credit Report within 5 days from the order date
    Upgrade To Turnaround Time Price
    Normal 13-15 working days SGD106.24
    Express 10-12 working days SGD171.57

    Order Now

    Sample

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    FINLAND CREDIT REPORT
    It includes:
    . Type of Company . Entity Number . Date Of Incorporation . Capital Structure . Shareholders / Directors* . Business Address . Contact Information . Business Operations . Staff Strength . Bankers . Public Record Information* . Latest Financial Figures* . Credit Opinion*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed, full price is chargeable.
    Service Type Turnaround Time Price
    Normal 12-14 working days SGD228.10
    Express 9-11 working days SGD293.43

    Order Now

    Sample

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    FRANCE CREDIT REPORT
    It includes:
    . Type of Company . Entity Number . Date of Incorporation . Capital Structure . Shareholders/Directors . Business Address . Contact Information . Business Operations . Staff strength . Bankers . Public Record Information* . Latest Financial Figures* . Credit Opinion*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 10-12 working days SGD188.90
    Express 7-8 working days SGD254.23

    Order Now

    Sample

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    FRANCE CREDIT BUREAU REPORT
    It includes:
    . Company Details . Credit Summary* . Payment Summary* . Public Record Infomation* . Balance Sheet* . Profit and Loss* . Company Identification Details . Corporate Structure* . Management Information*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Credit Bureau Report 1 working day SGD149.70

    Order Now

    Sample

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    GERMANY CREDIT REPORT
    It includes:
    . Type of Company . Entity Number . Date of Incorporation . Capital Structure . Shareholders/Directors . Business Address . Contact Information . Business Operations . Staff strength . Bankers . Public Record Information* . Latest Financial Figures* . Credit Opinion*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 11-13 working days SGD188.90
    Express 7-8 working days SGD254.23

    Order Now

    Sample

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    GREECE CREDIT REPORT
    It includes:
    . Registered Name . Registered / Operating Address. Entity Number . Date Of Establishment . Legal Status . Tel, Fax Number . Directors . Shareholders . Activities . No. Of Employees . Company History . Bankers . Litigation . Charges . Credit Rating . Credit Rating . Associated Companies / Subsidiaries . Financial Figures and Analysis* . Branches, Factories . Payment Records / Trade References* . Trade Morality / Reputation*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 13-15 working days SGD228.10
    Express 10-12 working days SGD293.43

    Order Now

    Sample

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    HONGKONG ONLINE DATABASE REPORT
    It includes:
    . Type of Company . Date and Change of Name . Entity Number . Date of Incorporation . Registered Address . Contact Information . Capital Structure . Shareholders/Directors . Director Information and Credit History Check . Payment Tracking/Appraisal . History/Background . Litigation Trace . Business Operations . Staff strength . Subsidiaries/Associates . Bankers . Registered Charges/Mortgages . Industry Figures . Financial Figures* . Credit Opinion* . Analyst's Comments

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time
    Online Database 1 working day

    Order Now

    Sample

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    HONGKONG ROC SEARCH
    It includes:
    . Date and Change of Name . Registration Number . Date of Incorporation . Registered Address . Capital Structure . Shareholders/Directors

    Note :
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 3 working days SGD61.50
    Express 1 working day SGD73.91

    Order Now

    Sample

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    HONGKONG ROC + LITIGATION SEARCH
    It includes:
    . Date and Change of Name . Registration Number . Date of Incorporation . Registered Address . Capital Structure . Shareholders/Directors . Credit History Check

    Note :
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 5 working days SGD75.22

    Order Now

    Sample

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    HONGKONG CREDIT REPORT
    It includes:
    . Type of Company . Date and Change of Name . Entity Number . Date of Incorporation . Registered Address . Contact Information . Capital Structure . Shareholders/Directors . Director Information and Credit History Check . Payment Tracking/Appraisal . History/Background . Litigation Trace . Business Operations . Staff strength . Subsidiaries/Associates . Bankers . Registered Charges/Mortgages . Industry Figures . Financial Figures* . Credit Opinion* . Analyst's Comments

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 8-9 working days SGD228.10
    Express 6-7 working days SGD293.43
    Super Flash 4-5 working days SGD397.97

    Order Now

    Sample

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    HONGKONG TOTAL INDIVIDUAL CHECK
    It includes:
    . Name of Individual . Address(as available in our database) . IC/Passport number . Business Interest . Civil Litigation Check . Bankruptcy

    Note :
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 3 working days SGD103.97

    Order Now

    Sample

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    HUNGARY CREDIT REPORT
    It includes:
    . Registered Name . Registered / Operating Address . Entity Number . Date OF Establishment . Legal Status . Tel, Fax Number . Directors . Shareholders . Activities . No. Of Employees . Company History . Bankers . Litigation . Charges . Credit Rating . Associated Companies / Subsidiaries . Financial Figures and Analysis* . Branches, Factories . Payment Records / Trade References* . Trade Morality / Reputation*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 13-15 working days SGD241.17
    Express 10-12 working days SGD319.57

    Order Now

    Sample

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    ICELAND CREDIT REPORT
    It includes:
    . Registered Name . Registered / Operating Address . Entity Number . Date Of Establishment . Legal Status . Tel, Fax Number . Directors . Shareholders . Activities . No. Of Employees . Company History . Bankers . Litigation . Charges . Credit Rating . Associated Companies / Subsidiaries . Financiaal Figures and Analysis* . Branches, Factories . Payment Records / Trade References* . Trade Morality / Reputation*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 10-12 working days SGD241.17
    Express 7-9 working days SGD319.57

    Order Now

    Sample

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    INDIA ROC SEARCH
    It includes:
    . Type of Company . Date and Change of Name . Entity Number . Date of Incorporation . Registered Address . Capital Structure . Shareholders/Directors* . 

    *Where applicable and subject to filing requirements
    1. Not available for Sole-Proprietorship and Partnership.
    2. Working days excludes Saturdays, Sundays and Public Holidays.
    3. Information subject to availability and filing requirements of country.
    4. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 3 working days SGD64.77
    Express 1 working day SGD77.83

    Order Now

    Sample

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    INDIA LITIGATION
    It includes:
    . Name of Company . Registered Address . Judgement Details .

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 6 - 8 working days SGD86.98

    Order Now

    Sample

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    INDIA CREDIT REPORT
    It includes:
    . Type of Company . Date and Change of Name . Entity Number . Date of Incorporation . Registered Address . Contact Information . Capital Structure . Shareholders/Directors* . Payment Tracking . Business Operations . Staff strength . Subsidiaries/Associates . Trade Reference* . Financial Figures* . Auditors . Banker* . Analyst's Comments

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 8-10 working days SGD130.10
    Express 6-7 working days SGD195.43
    Super Flash 4-5 working days SGD228.10

    Order Now

    Sample

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    INDIA ONLINE DATABASE REPORT
    It includes:
    . Type of Company . Date and Change of Name . Entity Number . Date of Incorporation . Registered Address . Contact Information . Capital Structure . Shareholders/Directors* . Payment Tracking . Business Operations . Staff strength . Subsidiaries/Associates . Trade Reference* . Financial Figures* . Auditors . Banker* . Analyst's Comments

    *Where applicable and subject to filing requirements.
    1. Information subject to availability and filing requirements of country.
    2. Once order is confirmed, full price is chargeable.
    Type of Report Turnaround Time Price
    Online Database Instant SGD84.37
    Online Database Report can be upgraded to Credit Report within 5 days from the order date
    Upgrade To Turnaround Time
    Normal 8-10 working days
    Express 6-7 working days
    Super Flash 4-5 working days

    Order Now

    Sample

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    INDIA TOTAL INDIVIDUAL CHECK
    It includes:
    . Identity* . Directorships/Shareholdings search* . Ownership of Non-limited Company Search* . Bankruptcy Record Search* . Civil Litigation* .

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 6-7 working days SGD489.43

    Order Now

    Sample

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    INDONESIA ROC SEARCH
    It includes:
    . Name of Company . Address . Date of Incorporation . Organization Style . Legalization . Government Permit . Capitalization . Shareholder(s) . Supervisory Board . Management Board . Registered Activities . Date of Commencement of Operation . Business Category . Line of Business . Product & Capacity . Status of Investment . Sales Territory . Number of Employee . Affiliate(s)/Associate(s)

    Note :
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 6-8 working days SGD161.46

    Order Now

    Sample

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    INDONESIA CREDIT REPORT
    It includes:
    . Type of Company . Date and Change of Name . Entity Number . Date of Incorporation . Registered Office . Registered Activities . Staff Strength . Line of Business . Contact Information . History/Background . Authorized Signatories . Government Permits . Supervisory Board . Capital Structure . Shareholders/Directors* . Payment Behavior . Investment . Status of Investment . Business Operations . Subsidiaries/Associates . Bankers . Financial Condition* . Credit Worthiness . Financial Figures* . Analyst's Comments

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 10-12 working days SGD208.50
    Express 7-9 working days SGD267.30
    Super Flash 4-5 working days SGD306.50

    Order Now

    Sample

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    INDONESIA TOTAL INDIVIDUAL CHECK
    It includes:
    . Biographical Information . Educational Qualification . Professional Experience . Previous Directorship . Other Position(s) Held . Financial Performance * . Litigation/Bankruptcy * . Company Background .

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 13-15 working days SGD391.43

    Order Now

    Sample

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    IRAN CREDIT REPORT
    It includes:
    . Type of Company . Entity Number . Date Of Incorporation . Capital Structure . Shareholders / Directors . Business Address . Contact Information . Business Operations . Staff Strength . Bankers . Public Record Information* . Latest Financial Figures* . Credit Opinion*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 13-15 working days SGD228.10
    Express 10-12 working days SGD293.43

    Order Now

    Sample

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    IRAN ONLINE DATABASE REPORT
    It includes:
    . Type of Company . Entity Number . Date of Incorporation . Capital Structure . Shareholders/Directors* . Business Address . Contact Information . Business Operations . Staff strength . Bankers . Public Record Information*. Latest Financial Figures* . Credit Opinion*

    *Where applicable and subject to filing requirements
    1. Information subject to availability and filing requirements of country.
    2. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Online Database 1 working day SGD136.86
    Online Database Report can be upgraded to Credit Report within 5 days from the order date
    Upgrade To Turnaround Time Price
    Normal 13-15 working days SGD106.24
    Express 10-12 working days SGD171.57

    Order Now

    Sample

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    IRELAND CREDIT REPORT
    It includes:
    . Type of Company . Entity Number . Date Of Incorporation . Capital Structure . Shareholders / Directors . Business Address . Contact Information . Business Operations . Staff Strength . Bankers . Public Record Information* . Latest Financial Figures* . Credit Opinion*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 13-15 working days SGD188.90
    Express 10-12 working days SGD254.23

    Order Now

    Sample

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    IRELAND CREDIT BUREAU REPORT
    It includes:
    . Company Details . Credit Summary* . Payment Summary* . Public Record Infomation* . Balance Sheet* . Profit and Loss* . Company Identification Details . Corporate Structure* . Management Information*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Credit Bureau Report 1 working day SGD149.70

    Order Now

    Sample

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    ISLE OF MAN ROC SEARCH
    It includes:
    . Name of Company . Entity Number . Organisation Type . Status . Date of Incorporation . Registered Office . Shares Capital Structure . Directors . Shareholders . Secretary . Contact Information (where available).

    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 2-3 working days SGD100.40

    Order Now

    Sample

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    ISRAEL CREDIT REPORT
    It includes:
    . Type of Company . Entity Number . Date Of Incorporation . Capital Structure . Shareholders / Directors . Business Address . Contact Information . Business Operations . Staff Strength . Bankers . Public Record Information* . Latest Financial Figures* . Credit Opinion*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 13-15 working days SGD228.10
    Express 10-12 working days SGD293.43

    Order Now

    Sample

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    ITALY CREDIT REPORT
    It includes:
    . Type of Company . Entity Number . Date of Incorporation . Capital Structure . Shareholders/Directors . Registered Address . Business Address . Contact Information . Business Operations . Related Company Information . Staff strength . Bankers . Public Record Information* . Latest Financial Figures* . Credit Opinion*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 10-12 working days SGD188.90
    Express 7-8 working days SGD254.23

    Order Now

    Sample

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    JAPAN ROC Search
    It includes:
    . Type of Company . Date/Change of Name . Registered Office . Date of Incorporation . Place of Business . Contact Information . Capital Structure . Shareholders/Directors . Line of Business .

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 5-7 working days SGD175.83

    Order Now

    Sample

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    JAPAN CREDIT REPORT
    It includes:
    . Type of Company . Date/Change of Name . Registered Office . Date of Incorporation . Place of Business . Contact Information . Capital Structure . Shareholders/Directors . Line of Business . Payment Tracking . Subsidiaries/Associates . Bankers* . Financial Figures* . Credit Opinion* . Analyst's Comments

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 10 working days SGD228.10
    Express 7-8 working days SGD267.30
    Super Flash 4-5 working days SGD319.57

    Order Now

    Sample

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    JORDAN CREDIT REPORT
    It includes:
    . Type of Company . Entity Number . Date Of Incorporation . Capital Structure . Shareholders / Directors . Business Address . Contact Information . Business Operations . Staff Strength . Bankers . Public Record Information* . Latest Financial Figures* . Credit Opinion*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 13-15 working days SGD228.10
    Express 10-12 working days SGD293.43

    Order Now

    Sample

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    JORDAN ONLINE DATABASE REPORT
    It includes:
    . Type of Company . Entity Number . Date of Incorporation . Capital Structure . Shareholders/Directors* . Business Address . Contact Information . Business Operations . Staff strength . Bankers . Public Record Information*. Latest Financial Figures* . Credit Opinion*

    *Where applicable and subject to filing requirements
    1. Information subject to availability and filing requirements of country.
    2. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Online Database 1 working day SGD136.86
    Online Database Report can be upgraded to Credit Report within 5 days from the order date
    Upgrade To Turnaround Time Price
    Normal 13-15 working days SGD106.24
    Express 10-12 working days SGD171.57

    Order Now

    Sample

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    KENYA CREDIT REPORT
    It includes:
    . Type of Company . Entity Number . Date Of Incorporation . Capital Structure . Shareholders / Directors . Business Address . Contact Information . Business Operations . Staff Strength . Bankers . Public Record Information* . Latest Financial Figures* . Credit Opinion*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 13-15 working days SGD319.57
    Express 10-12 working days SGD391.43

    Order Now

    Sample

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    KOREA ROC SEARCH
    It includes:
    . Type of Company . Date/Change of Name . Corporate/Business Entity Number . Date of Incorporation . Registered Address . Contact Information . Line of Business . Business Operations . Staff strength . Banker* .

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 5-6 working days SGD136.63

    Order Now

    Sample

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    KOREA CREDIT REPORT
    It includes:
    . Type of Company . Date/Change of Name . Corporate/Business Entity Number . Date of Incorporation . Registered Address . Contact Information . Line of Business . Capital Structure . Shareholders/Directors . Business Operations . Staff strength . Subsidiaries/Associates . Banker* . Credit Standing . Credit Opinion* . Analyst's Comments

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 8-10 working days SGD228.10
    Express 6-7 working days SGD293.43
    Super Flash 4-5 working days SGD397.97

    Order Now

    Sample

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    KUWAIT CREDIT REPORT
    It includes:
    . Type of Company . Entity Number . Date Of Incorporation . Capital Structure . Shareholders / Directors . Business Address . Contact Information . Business Operations . Staff Strength . Bankers . Public Record Information* . Latest Financial Figures* . Credit Opinion*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 13-15 working days SGD228.10
    Express 10-12 working days SGD293.43

    Order Now

    Sample

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    KUWAIT ONLINE DATABASE REPORT
    It includes:
    . Type of Company . Entity Number . Date of Incorporation . Capital Structure . Shareholders/Directors* . Business Address . Contact Information . Business Operations . Staff strength . Bankers . Public Record Information*. Latest Financial Figures* . Credit Opinion*

    *Where applicable and subject to filing requirements
    1. Information subject to availability and filing requirements of country.
    2. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Online Database 1 working day SGD136.86
    Online Database Report can be upgraded to Credit Report within 5 days from the order date
    Upgrade To Turnaround Time Price
    Normal 13-15 working days SGD106.24
    Express 10-12 working days SGD171.57

    Order Now

    Sample

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    LEBANON CREDIT REPORT
    It includes:
    . Type of Company . Entity Number . Date Of Incorporation . Capital Structure . Shareholders / Directors* . Business Address . Contact Information . Business Operations . Staff Strength . Bankers . Public Record Information* . Latest Financial Figures* . Credit Opinion*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed, full price is chargeable.
    Service Type Turnaround Time Price
    Normal 13-15 working days SGD228.10
    Express 10-12 working days SGD293.43

    Order Now

    Sample

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    LEBANON ONLINE DATABASE REPORT
    It includes:
    . Type of Company . Entity Number . Date of Incorporation . Capital Structure . Shareholders/Directors* . Business Address . Contact Information . Business Operations . Staff strength . Bankers . Public Record Information*. Latest Financial Figures* . Credit Opinion*

    *Where applicable and subject to filing requirements
    1. Information subject to availability and filing requirements of country.
    2. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Online Database 1 working day SGD136.86
    Online Database Report can be upgraded to Credit Report within 5 days from the order date
    Upgrade To Turnaround Time Price
    Normal 13-15 working days SGD106.24
    Express 10-12 working days SGD171.57

    Order Now

    Sample

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    LIBYA CREDIT REPORT
    It includes:
    . Type of Company . Entity Number . Date Of Incorporation . Capital Structure . Shareholders / Directors* . Business Address . Contact Information . Business Operations . Staff Strength . Bankers . Public Record Information* . Latest Financial Figures* . Credit Opinion*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed, full price is chargeable.
    Service Type Turnaround Time Price
    Normal 13-15 working days SGD228.10
    Express 10-12 working days SGD293.43

    Order Now

    Sample

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    LIBYA ONLINE DATABASE REPORT
    It includes:
    . Type of Company . Entity Number . Date of Incorporation . Capital Structure . Shareholders/Directors* . Business Address . Contact Information . Business Operations . Staff strength . Bankers . Public Record Information*. Latest Financial Figures* . Credit Opinion*

    *Where applicable and subject to filing requirements
    1. Information subject to availability and filing requirements of country.
    2. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Online Database 1 working day SGD136.86
    Online Database Report can be upgraded to Credit Report within 5 days from the order date
    Upgrade To Turnaround Time Price
    Normal 13-15 working days SGD106.24
    Express 10-12 working days SGD171.57

    Order Now

    Sample

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    MACAU CREDIT REPORT
    It includes:
    . Type of Company . Entity Number . Date Of Incorporation . Capital Structure . Shareholders / Directors . Business Address . Contact Information . Business Operations . Staff Strength . Bankers . Public Record Information* . Latest Financial Figures* . Credit Opinion*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 16-18 working days SGD319.57

    Order Now

    Sample

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    MACEDONIA CREDIT REPORT
    It includes:
    . Registered Name . Registered / Operating Address . Entity Number . Date Of Establishment . Legal Status . Tel, Fax Number . Directors . Shareholders . Activities . No. Of Employees . Company History . Bankers . Litigation . Charges . Credit Rating . Associated Companies / Subsidiaries . Financial Figures and Analysis* . Branches, Factories . Payment Records / Trade References* . Trade Morality / Reputation*

    Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 13-15 working days SGD241.17
    Express 10-12 working days SGD319.57

    Order Now

    Sample

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    MALTA CREDIT REPORT
    It includes:
    . Registered Name . Registered / Operating Address . Entity Number . Date Of Establishment . Legal Status . Tel, Fax Number . Directors . Shareholders . Activities . No. Of Employees . Bankers . Litigation . Charges . Credit Rating . Associated Companies / Subsidiaries . Financial Figures and Analysis* . Branches, Factories . Payment Records / Trade References* . Trade Morality / Reputation*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 13-15 working days SGD228.10
    Express 10-12 working days SGD293.43

    Order Now

    Sample

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    MALTA ONLINE DATABASE REPORT
    It includes:
    . Type of Company . Entity Number . Date of Incorporation . Capital Structure . Shareholders/Directors* . Business Address . Contact Information . Business Operations . Staff strength . Bankers . Public Record Information*. Latest Financial Figures* . Credit Opinion*

    *Where applicable and subject to filing requirements
    1. Information subject to availability and filing requirements of country.
    2. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Online Database 1 working day SGD136.86
    Online Database Report can be upgraded to Credit Report within 5 days from the order date
    Upgrade To Turnaround Time Price
    Normal 13-15 working days SGD106.24
    Express 10-12 working days SGD171.57

    Order Now

    Sample

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    MAURITIUS CREDIT REPORT
    It includes:
    . Company Overview . Share Capital . Business Profile . Public Records*. Bankers . Financials Information*. Summary

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 13-15 working days SGD319.57
    Express 10-12 working days SGD391.43

    Order Now

    Sample

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    MEXICO CREDIT REPORT
    It includes:
    . Type of Company . Entity Number . Date Of Incorporation . Capital Structure . Shareholders / Directors . Business Address . Contact Information . Business Operations . Staff Strength . Bankers . Public Record Information* . Latest Financial Figures* . Credit Opinion*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 16-18 working days SGD319.57
    Express 13-15 working days SGD391.43

    Order Now

    Sample

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    MOROCCO CREDIT REPORT
    It includes:
    . Type of Company . Entity Number . Date Of Incorporation . Capital Structure . Shareholders / Directors* . Business Address . Contact Information . Business Operations . Staff Strength . Bankers . Public Record Information* . Latest Financial Figures* . Credit Opinion*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed, full price is chargeable.
    Service Type Turnaround Time Price
    Normal 13-15 working days SGD228.10
    Express 10-12 working days SGD293.43

    Order Now

    Sample

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    MOROCCO ONLINE DATABASE REPORT
    It includes:
    . Type of Company . Entity Number . Date of Incorporation . Capital Structure . Shareholders/Directors* . Business Address . Contact Information . Business Operations . Staff strength . Bankers . Public Record Information*. Latest Financial Figures* . Credit Opinion*

    *Where applicable and subject to filing requirements
    1. Information subject to availability and filing requirements of country.
    2. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Online Database 1 working day SGD136.86
    Online Database Report can be upgraded to Credit Report within 5 days from the order date
    Upgrade To Turnaround Time Price
    Normal 13-15 working days SGD106.24
    Express 10-12 working days SGD171.57

    Order Now

    Sample

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    MALAYSIA COMPANY LITIGATION
    It includes:
    . Company's name and Entity Number . Legal Action - (code number, case number, year, place, court, solicitor, plaintiff, defendant, amount claimed, nature of claim) . Winding up petition/Order & Liquidation. Registration information for company/ies*

    *Where applicable and subject to filing requirements
    *Information is as per available in DP info Database
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 3 working days SGD71.30
    Express 2 working days SGD86.98

    Order Now

    Sample

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    MALAYSIA FINANCIALS
    It includes:
    . Director's report . Auditor's report . Balance Sheet . Income Statement . Cash Flow Statement* . Notes to the financial statements
    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    4. A processing fee of S$26.75(per company) will be levied for financials that are not available.
    Service Type Turnaround Time Price
    Malaysia Financials 2-3 working days SGD100.05

    Order Now

    Sample

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    MALAYSIA ROC SEARCH
    It includes:
    Name of Company . Company No . Registered Office . Legal Status . Date of Incorporation . Nature of Business . Authorized Capital . Issued & Paid-Up Capital . Present Directors . Secretaries . Auditors . Shareholders (other than Directors) . Charge/s on Company's . Asset/s Registered and Undischarged

    Note :
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Malaysia ROC * 1 working day SGD64.77
    *West Malaysia Only
    Note:For Malaysia Orders (E.g. Sabah and Sarawak), Kindly contact customer service

    Order Now

    Sample

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    MALAYSIA ROB SEARCH
    It includes:
    .Name of Business . Business No . Business Address . Start Date . Registration Date . Closing Date . Amendment Date . Current Registration Expiry Date . Business Ownership . Business Type . Branch Information

    Note :
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Malaysia ROB * 1 working day SGD64.77
    *West Malaysia Only
    Note:For Malaysia Orders (E.g. Sabah and Sarawak), Kindly contact customer service

    Order Now

    Sample

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    MALAYSIA CREDIT REPORT
    It includes:
    . Type of Company . Entity Number . Change/Date of Name . Date of Incorporation . Registered Address . Business Address . Contact Information . Capital Structure . Shareholders/Directors . Director Information . Management . Company Secretary . Auditor* . Bankers . Registered Mortgages/Charges . Litigation Trace . History/Background . Business Operations . Staff Strength . Industry Outlook . Subsidiaries/Associates . Financial Figures* . Credit Opinion* . Analyst's Comments

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. A S$52.50 processing fee (per company) will be levied upon cancellation of credit report within 1 working day of ordering. Once order is confirmed,full price is chargeable.
    4. A S$26.75 processing fee (per company) will be levied for cancellation of credit report when financials are not available.
    Service Type Turnaround Time Price
    Normal 10 working days SGD173.22
    Express 6 working days SGD208.50
    Super Flash 4-5 working days SGD241.17

    Order Now

    Sample

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    MALAYSIA ONLINE DATABASE REPORT
    Malaysia Online Database Report includes:
    . Type of Company . Entity Number . Change/Date of Name . Date of Incorporation . Registered Address . Business Address . Contact Information . Capital Structure . Shareholders/Directors . Director Information . Management . Company Secretary . Auditor* . Bankers . Registered Mortgages/Charges . Litigation Trace . History/Background . Business Operations . Staff Strength . Industry Outlook . Subsidiaries/Associates . Financial Figures* . Credit Opinion* . Analyst's Comments

    *Where applicable and subject to filling requirements.
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    Type of Report Turnaround Time Price
    Online Database Instant SGD130.10
    Online Database Report can be upgraded to Credit Report within 5 days from the order date
    Upgrade To Turnaround Time
    Normal 10 working days
    Express 6 working days
    Super Flash 4-5 working days

    Order Now

    Sample

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    MALAYSIA BANKRUPTCY SEARCH
    It includes:
    . Name and ID number . Address . Date of Receiver . Date of Judgement . Case No . Petitioner

    Note :
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Malaysia Bankruptcy Search 1 working day SGD51.70

    Order Now

    Sample

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    MALAYSIA LIQUIDATION SEARCH
    It includes:
    . Company's name and Entity Number . Address . Date of Order/Resolution . Court . Case No . Petitioner . Resolution By

    Note :
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Malaysia Liquidation Search 1 working day SGD51.70

    Order Now

    Sample

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    MALAYSIA TOTAL INDIVIDUAL CHECK
    It includes:
    . Credit query count* .Litigation* . Interest in Company* /Business Check* . Secretary* /Director* /Shareholder of Wound-Up* /Struck Off Company Check* . Trade Bureau*/Other Credit Reference Check* . Address In Databank Check*

    *Where applicable and subject to filing requirements
    *Information is as per available in DP info Database


    Note :
    1. Working days exclude Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 3 working day SGD71.30

    Order Now

    Sample

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    NETHERLANDS CREDIT REPORT
    It includes:
    . Type of Company . Entity Number . Date of Incorporation . Capital Structure . Shareholders/Directors . Business Address . Contact Information . Business Operations . Staff strength . Bankers . Public Record Information* . Latest Financial Figures* . Credit Opinion*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 10-12 working days SGD188.90
    Express 7-8 working days SGD254.23

    Order Now

    Sample

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    NETHERLANDS CREDIT BUREAU REPORT
    It includes:
    . Company Details . Credit Summary* . Payment Summary* . Public Record Infomation* . Balance Sheet* . Profit and Loss* . Company Identification Details . Corporate Structure* . Management Information*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Credit Bureau Report 1 working day SGD149.70

    Order Now

    Sample

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    NEW ZEALAND ROC SEARCH
    It includes:
    . Type of Company . Company/Business Number . Date of Incorporation . Place of Business . Capital Structure . Shareholders/Directors . Registered Address

    Note :
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 3 working days SGD64.77
    Express 1 working day SGD97.43

    Order Now

    Sample

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    NEW ZEALAND CREDIT REPORT
    It includes:
    . Type of Company . Entity Number . Date/Place of Incorporation . Capital Structure . Shareholders/Directors . Registered Address . Business Address . Contact Information . History/Background . Business Operations . Staff Strength . Subsidiaries/Associates . Bankers . Latest Financial Figures* . Credit Opinion* . Analyst's Comments

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 10-12 working days SGD241.17
    Express 7-8 working days SGD319.57
    Super Flash 4-5 working days SGD345.70

    Order Now

    Sample

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    NIGERIA CREDIT REPORT
    It includes:
    . Type of Company . Entity Number . Date Of Incorporation . Capital Structure . Shareholders / Directors . Business Address . Contact Information . Business Operations . Staff Strength . Bankers . Public Record Information* . Latest Financial Figures* . Credit Opinion*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 13-15 working days SGD319.57
    Express 10-12 working days SGD391.43

    Order Now

    Sample

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    NORWAY CREDIT REPORT
    It includes:
    . Type of Company . Entity Number . Date Of Incorporation . Capital Structure . Shareholders / Directors . Business Address . Contact Information . Business Operations . Staff Strength . Bankers . Public Record Information* . Latest Financial Figures* . Credit Opinion*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 12-14 working days SGD228.10
    Express 9-11 working days SGD293.43

    Order Now

    Sample

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    OMAN CREDIT REPORT
    It includes:
    . Statutory Information . Share Capital . Shareholders . Directors / Principals . Auditor / Solicitor . Operations / Related Companies . Bankers . Financial Data* . Conclusion

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 13-15 working days SGD228.10
    Express 10-12 working days SGD293.43

    Order Now

    Sample

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    OMAN ONLINE DATABASE REPORT
    It includes:
    . Type of Company . Entity Number . Date of Incorporation . Capital Structure . Shareholders/Directors* . Business Address . Contact Information . Business Operations . Staff strength . Bankers . Public Record Information*. Latest Financial Figures* . Credit Opinion*

    *Where applicable and subject to filing requirements
    1. Information subject to availability and filing requirements of country.
    2. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Online Database 1 working day SGD136.86
    Online Database Report can be upgraded to Credit Report within 5 days from the order date
    Upgrade To Turnaround Time Price
    Normal 13-15 working days SGD106.24
    Express 10-12 working days SGD171.57

    Order Now

    Sample

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    PAKISTAN CREDIT REPORT
    It includes:
    . Type of Company . Date and Change of Name . Entity Number . Date of Incorporation . Registered Address . Contact Information . Capital Structure . Shareholders/Directors* . Business Operations . Staff strength . Subsidiaries/Associates . Financial Figures* . Auditors . Banker* . Credit Opinion

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 13-15 working days SGD293.43

    Order Now

    Sample

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    PAKISTAN TOTAL INDIVIDUAL CHECK
    It includes:
    . Identity* . Directorships/Shareholdings search* . Ownership of Non-limited Company Search* . Bankruptcy Record Search* . Civil Litigation* .

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 6-7 working days SGD489.43

    Order Now

    Sample

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    PANAMA CREDIT REPORT
    It includes:
    . Type of Company . Entity Number . Date Of Incorporation . Capital Structure . Shareholders / Directors* . Business Address . Contact Information . Business Operations . Staff Strength . Bankers . Public Record Information* . Latest Financial Figures* . Credit Opinion*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed, full price is chargeable.
    Service Type Turnaround Time Price
    Normal 13-15 working days SGD319.57
    Express 10-12 working days SGD391.43

    Order Now

    Sample

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    PAPUA NEW GUINEA CREDIT REPORT
    It includes:
    . Company Overview . Major Shareholders . Management . Business Profile . Payment* . Affiliate / Associates . Financials Information*.

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 13-15 working days SGD391.43
    Express 10-12 working days SGD424.10

    Order Now

    Sample

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    PHILIPPINES ROC SEARCH
    It includes:
    . Name of Company . Organisation Type . Registered Office . Entity Number . Entity Number . Negative Records . Banking Exposure . Capital Structure . Stockholders Structure . Management Information . Line of Business

    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Financial statements and information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 2-5 working days SGD117.03

    Order Now

    Sample

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    PHILIPPINES CREDIT REPORT
    It includes:
    . Type of Company . Entity Number . Term of Registration . PSIC No . TIN/VAT No . Date/Change of Name . Date of Incorporation . Registered Address . Business Address . Contact Information . Capital Structure . Shareholders/Directors . Management Background . Bankers and Bank Exposure . Payment Record . Trade Reference* . Business Operations . Staff strength . Subsidiaries/Associates . Financial Figures* . Credit Opinion* . Analyst's Comments

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 10-12 working days SGD221.57
    Express 7-8 working days SGD267.30
    Super Flash 4-5 working days SGD319.57

    Order Now

    Sample

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    PHILIPPINES TOTAL INDIVIDUAL CHECK
    It includes:
    . Identity . Family Background . Description of Residence/Neighbourhood . Health/Habits . Business/Other Affiliation/Employment . Income . Assets . Bank Exposures . Court Case Listings* . Cancelled Cards . Other Negative Records

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 7-10 working days SGD254.23

    Order Now

    Sample

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    POLAND CREDIT REPORT
    It includes:
    . Company Overview . Shareholders . Management . Operations . Related Companies . Bankers . Public Record Information . Financial Information*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 13-15 working days SGD241.17
    Express 10-12 working days SGD319.57

    Order Now

    Sample

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    PORTUGAL CREDIT REPORT
    It includes:
    . Registration Name . Registered / Operating Address . Entity Number . Date Of Establishment . Legal Status . Tel, Fax Number . Directors . Shareholders . Activities . No. Of Employees . Company History . Bankers . Litigation . Charges . Credit Rating . Associated Companies / Subsidiaries . Financial Figures and Analysis* . Branches, Factories . Payment Records / Trade References* . Trade Morality / Reputation*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 10-12 working days SGD188.90
    Express 7-9 working days SGD254.23

    Order Now

    Sample

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    QATAR CREDIT REPORT
    It includes:
    . Statutory Information . Ownership / Management . Auditor / Solicitor . Operations / Related Companies . Bankers . Financial Data* . Conclusion

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 13-15 working days SGD345.70
    Express 10-12 working days SGD404.50

    Order Now

    Sample

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    QATAR ONLINE DATABASE REPORT
    It includes:
    . Type of Company . Entity Number . Date of Incorporation . Capital Structure . Shareholders/Directors* . Business Address . Contact Information . Business Operations . Staff strength . Bankers . Public Record Information*. Latest Financial Figures* . Credit Opinion*

    *Where applicable and subject to filing requirements
    1. Information subject to availability and filing requirements of country.
    2. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Online Database 1 working day SGD136.86
    Online Database Report can be upgraded to Credit Report within 5 days from the order date
    Upgrade To Turnaround Time Price
    Normal 13-15 working days SGD153.28
    Express 10-12 working days SGD212.08

    Order Now

    Sample

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    ROMANIA CREDIT REPORT
    It includes:
    . Registered Name . Registered / Operating Address . Entity Number . Date Of Establishment . Legal Status . Tel, Fax Number . Directors . Shareholders . Activities . No. Of Employees . Company History . Bankers . Litigation . Charges . Credit Rating . Associated Companies / Subsidiaries . Financial Figures and Analysis* . Branches, Factories . Payment Records / Trade References* . Trade Morality / Reputation*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 13-15 working days SGD241.17
    Express 10-12 working days SGD319.57

    Order Now

    Sample

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    RUSSIA CREDIT REPORT
    It includes:
    . Type of Company . Entity Number . Date of Incorporation . Capital Structure . Shareholders/Directors . Business Address . Contact Information . Business Operations . Staff strength . Bankers . Public Record Information* . Latest Financial Figures* . Credit Opinion*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 13-15 working days SGD241.17
    Express 9-10 working days SGD371.83

    Order Now

    Sample

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    SAUDI ARABIA CREDIT REPORT
    It includes:
    . Type of Company . Entity Number . Date Of Incorporation . Capital Structure . Shareholders / Directors . Business Address . Contact Information . Business Operations . Staff Strength . Bankers . Public Record Information* . Latest Financial Figures* . Credit Opinion*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 13-15 working days SGD228.10
    Express 10-12 working days SGD293.43

    Order Now

    Sample

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    SAUDI ARABIA ONLINE DATABASE REPORT
    It includes:
    . Type of Company . Entity Number . Date of Incorporation . Capital Structure . Shareholders/Directors* . Business Address . Contact Information . Business Operations . Staff strength . Bankers . Public Record Information*. Latest Financial Figures* . Credit Opinion*

    *Where applicable and subject to filing requirements
    1. Information subject to availability and filing requirements of country.
    2. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Online Database 1 working day SGD136.86
    Online Database Report can be upgraded to Credit Report within 5 days from the order date
    Upgrade To Turnaround Time Price
    Normal 13-15 working days SGD106.24
    Express 10-12 working days SGD171.57

    Order Now

    Sample

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    SERBIA & MONTENEGRO CREDIT REPORT
    It includes:
    . Registered Name . Registered / Operating Address . Entity Number . Date Of Establishment . Legal Status . Tel, Fax Number . Directors . Shareholders . Activities . No. Of Employees . Company History . Bankers . Litigation . Charges . Credit Rating . Associated Companies / Subsidiaries . Financial Figures and Analysis* . Branches, Factories . Payment Records / Trade References* . Trade Morality / Reputation*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 13-15 working days SGD241.17
    Express 10-12 working days SGD319.57

    Order Now

    Sample

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    SLOVAKIA CREDIT REPORT
    It includes:
    . Registered Name . Registered / Operating Address . Entity Number . Date Of Establishment . Legal Status . Tel, Fax Number . Directors . Shareholders . Activities . No. Of Employees . Company History . Bankers . Litigation . Charges . Credit Rating . Associated Companies / Subsidiaries . Financial Figures and Analysis* . Branches, Factories . Payment Records / Trade References* . Trade Morality / Reputation*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 13-15 working days SGD241.17
    Express 10-12 working days SGD319.57

    Order Now

    Sample

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    SLOVENIA CREDIT REPORT
    It includes:
    . Registered Name . Registered / Operating Address . Entity Number . Date OF Establishment . Legal Status . Tel, Fax Number . Directors . Shareholders . Activities . No. Of Employees . Company History . Bankers . Litigation . Charges . Credit Rating . Associated Companies / Subsidiaries . Financial Figures and Analysis* . Branches, Factories . Payment Records / Trade References* . Trade Morality / Reputation*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 10-12 working days SGD241.17
    Express 7-9 working days SGD319.57

    Order Now

    Sample

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    SOLOMON ISLANDS ROC SEARCH
    It includes:
    . Name of Company . Organisation Type . Date Of Incorporation . Registered Office . Entity Number . Shares . Directors name . Shareholders name . Contact Information

    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 2-3 working days SGD160.50

    Order Now

    Sample

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    SOUTH AFRICA CREDIT REPORT
    It includes:
    . Type of Company . Entity Number . Date Of Incorporation . Capital Structure . Shareholders / Directors . Business Address . Contact Information . Business Operations . Staff Strength . Bankers . Public Record Information* . Latest Financial Figures* . Credit Opinion*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 13-15 working days SGD424.10
    Express 10-12 working days SGD489.43

    Order Now

    Sample

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    SPAIN CREDIT REPORT
    It includes:
    . Type of Company . Entity Number . Date of Incorporation . Capital Structure . Shareholders/Directors . Business Address . Contact Information . Business Operations . Staff strength . Bankers . Public Record Information . Latest Financial Figures* . Credit Opinion*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 10-12 working days SGD188.90
    Express 7-8 working days SGD254.23

    Order Now

    Sample

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    SRI LANKA CREDIT REPORT
    It includes:
    . Type of Company . Date and Change of Name . Entity Number . Date of Incorporation . Registered Address . Contact Information . Capital Structure . Shareholders/Directors* . Business Operations . Staff strength . Subsidiaries/Associates . Financial Figures* . Auditors . Banker* . Credit Opinion

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 10-12 working days SGD293.43

    Order Now

    Sample

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    SRI LANKA TOTAL INDIVIDUAL CHECK
    It includes:
    . Identity* . Directorships/Shareholdings search* . Ownership of Non-limited Company Search* . Bankruptcy Record Search* . Civil Litigation* .

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 6-7 working days SGD489.43

    Order Now

    Sample

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    SWEDEN CREDIT REPORT
    It includes:
    . Type of Company . Entity Number . Date of Incorporation . Capital Structure . Shareholders/Directors . Business Address . Contact Information . Business Operations . Staff strength . Bankers . Public Record Information* . Latest Financial Figures* . Credit Opinion*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 12-14 working days SGD228.10
    Express 9-11 working days SGD293.43

    Order Now

    Sample

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    SWITZERLAND CREDIT REPORT
    It includes:
    . Type of Company . Entity Number . Date of Incorporation . Capital Structure . Shareholders/Directors . Business Address . Contact Information . Business Operations . Staff strength . Bankers . Public Record Information* . Latest Financial Figures*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 10-12 working days SGD241.17
    Express 7-8 working days SGD319.57

    Order Now

    Sample

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    SWITZERLAND COMPANY BRIEF
    It includes:
    . Type of Company . Entity Number . Date of Incorporation . Capital Structure . Directors* . Business Address . Contact Information

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 1-2 working days SGD60.00

    Order Now

    Sample

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    SYRIA CREDIT REPORT
    It includes:
    . Type of Company . Entity Number . Date Of Incorporation . Capital Structure . Shareholders / Directors . Business Address . Contact Information . Business Operations . Staff Strength . Bankers . Public Record Information* . Latest Financial Figures* . Credit Opinion*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 13-15 working days SGD345.70
    Express 10-12 working days SGD404.50

    Order Now

    Sample

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    SYRIA ONLINE DATABASE REPORT
    It includes:
    . Type of Company . Entity Number . Date of Incorporation . Capital Structure . Shareholders/Directors* . Business Address . Contact Information . Business Operations . Staff strength . Bankers . Public Record Information*. Latest Financial Figures* . Credit Opinion*

    *Where applicable and subject to filing requirements
    1. Information subject to availability and filing requirements of country.
    2. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Online Database 1 working day SGD207.42
    Online Database Report can be upgraded to Credit Report within 5 days from the order date
    Upgrade To Turnaround Time Price
    Normal 13-15 working days SGD153.28
    Express 10-12 working days SGD212.08

    Order Now

    Sample

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    TAIWAN ROC SEARCH
    It includes:
    . Entity Number . Name of Company . Registered Office . Key Director . Registered captial . Registration date . Business Type . Organisation Type . Registered Activities . Shareholder's Information .

    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 3-4 working days SGD68.69

    Order Now

    Sample

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    TAIWAN LITIGATION
    It includes:
    . Entity Number . Name of Company . Registered Office . Key Director . Registered captial . Registration date . Business Type . Organisation Type . Registered Activities . Shareholder's Information . Litigation Record .

    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 4-5 working days SGD84.37

    Order Now

    Sample

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    TAIWAN CREDIT REPORT
    It includes:
    . Type of Company . Entity Number . Date of Incorporation . Registered Address . Contact Information . Capital Structure . Shareholders/Directors . Director Information . History/Background . Staff Strength . Business Operations . Subsidiaries/Associates . Payment Records . Bankers . Financial Figures* . Credit Opinion* . Analyst's Comments

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 8-10 working days SGD241.17
    Express 6-7 working days SGD319.57
    Super Flash 4-5 working days SGD424.10

    Order Now

    Sample

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    TAIWAN TOTAL INDIVIDUAL CHECK
    It includes:
    . Basic Information . General Situation of Investing Business* . Bounce Check Record* . Payment Record* . Detrimental News from the Media* . General Information .

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 6-7 working days SGD156.23

    Order Now

    Sample

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    THAILAND ROC SEARCH
    It includes:
    . Type of Company . Date of Incorporation . Registered Address . Capital Structure . Shareholders/Directors . Business Activity . ISIC Code . Staff Strength . Authorized Signatures . Financial Figures*

    *Where applicable and subject to filing requirements
    1. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 6-8 working days SGD162.77
    Express 3-5 working days SGD188.90

    Order Now

    Sample

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    THAILAND CREDIT REPORT
    It includes:
    . Type of Company . Date of Incorporation . Registered Address . Capital Structure . Shareholders/Directors . Business Activity . ISIC Code . Staff Strength . Authorized Signatures . Financial Figures* . Credit Opinion* . Analyst/s Comments*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 10-12 working days SGD228.10
    Express 7-8 working days SGD293.43
    Super Flash 4-5 working days SGD424.10

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    THAILAND TOTAL INDIVIDUAL CHECK
    It includes:
    Board of Directorship Search* . Bankruptcy Search*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 7 working days SGD210.00

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    TUNISIA CREDIT REPORT
    It includes:
    . Type of Company . Entity Number . Date Of Incorporation . Capital Structure . Shareholders / Directors* . Business Address . Contact Information . Business Operations . Staff Strength . Bankers . Public Record Information* . Latest Financial Figures* . Credit Opinion*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed, full price is chargeable.
    Service Type Turnaround Time Price
    Normal 13-15 working days SGD228.10
    Express 10-12 working days SGD293.43

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    TUNISIA ONLINE DATABASE REPORT
    It includes:
    . Type of Company . Entity Number . Date of Incorporation . Capital Structure . Shareholders/Directors* . Business Address . Contact Information . Business Operations . Staff strength . Bankers . Public Record Information*. Latest Financial Figures* . Credit Opinion*

    *Where applicable and subject to filing requirements
    1. Information subject to availability and filing requirements of country.
    2. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Online Database 1 working day SGD136.86
    Online Database Report can be upgraded to Credit Report within 5 days from the order date
    Upgrade To Turnaround Time Price
    Normal 13-15 working days SGD106.24
    Express 10-12 working days SGD171.57

    Order Now

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    TURKEY CREDIT REPORT
    It includes:
    . Registered Name . Registered / Operating Address . Entity Number . Date OF Establishment . Legal Status / Tel, Fax Number . Directors . Shareholders . Activities . No. Of Employees . Company History . Bankers . Litigation . Charges . Credit Rating . Associated Companies / Subsidiaries . Financial Figures and Analysis* . Branches, Factories . Payment Records / Trade References* . Trade Morality / Reputation*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 10-12 working days SGD228.10
    Express 7-9 working days SGD293.43

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    UAE CREDIT REPORT
    It includes:
    . Type of Company . Entity Number . Date of Incorporation . Capital Structure . Shareholders/Directors . Business Address . Contact Information . Business Operations . Staff strength . Bankers . Related Company Information . Public Record Information* . Latest Financial Figures* . Credit Opinion*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 13-15 working days SGD228.10
    Express 9-10 working days SGD293.43

    Order Now

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    UAE ONLINE DATABASE REPORT
    It includes:
    . Type of Company . Entity Number . Date of Incorporation . Capital Structure . Shareholders/Directors* . Business Address . Contact Information . Business Operations . Staff strength . Bankers . Public Record Information*. Latest Financial Figures* . Credit Opinion*

    *Where applicable and subject to filing requirements
    1. Information subject to availability and filing requirements of country.
    2. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Online Database 1 working day SGD136.86
    Online Database Report can be upgraded to Credit Report within 5 days from the order date
    Upgrade To Turnaround Time Price
    Normal 9-10 working days SGD106.24
    Express 10-12 working days SGD171.57

    Order Now

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    UNITED KINGDOM ROC SEARCH
    It includes:
    . Corporation name and company number . Addresses(registered office) . Organization officers(names,addresses,date and place of birth,position held,nationality*) . Shareholders

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 2-3 working days SGD98.00

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    UNITED KINGDOM CREDIT REPORT
    It includes:
    . Type of Company . Entity Number . Date of Incorporation . Capital Structure . Shareholders/Directors . Business Address . Contact Information . Business Operations . Staff strength . Bankers . Related Company Information . Public Record Information* . Latest Financial Figures* . Credit Opinion*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 7-9 working days SGD162.77
    Express 4-6 working days SGD201.97

    Order Now

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    UNITED STATES CREDIT BUREAU REPORT
    It includes:
    . Type of Company . Date of Incorporation . Registered Address . UCC Trace . Trade Payment Information . Trade Payment Experience . Trade Payment Trend . Credit Opinion*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 4-6 working days SGD149.70

    Order Now

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    UNITED STATES CREDIT REPORT
    It includes:
    . Type of Company . Date/Change of Name . Date of Incorporation . Staff strength . Registered Address . Contact Information . Capital Structure . Shareholders/Directors . Business Operations . Subsidiaries/Associates . Trade Reference* . Financial Figures* . Credit Opinion* . Analyst's Comments

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 10-12 working days SGD228.10
    Express 7-8 working days SGD293.43

    Order Now

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    VENEZUELA CREDIT REPORT
    It includes:
    . Type of Company . Entity Number . Date Of Incorporation . Capital Structure . Shareholders / Directors* . Business Address . Contact Information . Business Operations . Staff Strength . Bankers . Public Record Information* . Latest Financial Figures* . Credit Opinion*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed, full price is chargeable.
    Service Type Turnaround Time Price
    Normal 13-15 working days SGD319.57
    Express 10-12 working days SGD391.43

    Order Now

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    VIETNAM ROC SEARCH
    It includes:
    . Trade Name . Vietnamese name . Date of Establishment . Type of Company/Business . Address . Contact Information . Capital Structure . Management .Main Shareholders

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 3-5 working days SGD169.30

    Order Now

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    VIETNAM CREDIT REPORT
    It includes:
    . Trade Name . Vietnamese name . Date of Establishment . Type of Company/Business . Address . Contact Information . Capital Structure . Management .Main Shareholders . Operations . Banker . Financial Information* . Analyst's Comments . Credit Rating & Credit Recommendation

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 8-9 working days SGD319.57
    Express 6-7 working days SGD391.43
    Super Flash 4-5 working days SGD450.23

    Order Now

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    YEMEN CREDIT REPORT
    It includes:
    . Type of Company . Entity Number . Date Of Incorporation . Capital Structure . Shareholders / Directors . Business Address . Contact Information . Business Operations . Staff Strength . Bankers . Public Record Information* . Latest Financial Figures* . Credit Opinion*

    *Where applicable and subject to filing requirements
    1. Working days excludes Saturdays, Sundays and Public Holidays.
    2. Information subject to availability and filing requirements of country.
    3. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Normal 13-15 working days SGD228.10
    Express 10-12 working days SGD293.43

    Order Now

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    YEMEN ONLINE DATABASE REPORT
    It includes:
    . Type of Company . Entity Number . Date of Incorporation . Capital Structure . Shareholders/Directors* . Business Address . Contact Information . Business Operations . Staff strength . Bankers . Public Record Information*. Latest Financial Figures* . Credit Opinion*

    *Where applicable and subject to filing requirements
    1. Information subject to availability and filing requirements of country.
    2. Once order is confirmed,full price is chargeable.
    Service Type Turnaround Time Price
    Online Database 1 working day SGD136.86
    Online Database Report can be upgraded to Credit Report within 5 days from the order date
    Upgrade To Turnaround Time Price
    Normal 13-15 working days SGD106.24
    Express 10-12 working days SGD171.57

    Order Now

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    8. INTERNATIONAL KYC CHECK - KNOW YOUR CUSTOMER
    Corporate KYC Check
    The Corporate KYC Check (FCC) is a tool to facilitate the checking of organizations against the risk exposure and fraud within businesses.
    It includes:
    . Search Result - Sanctions & Enforcement
    Price : SGD15.00

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    Individual KYC Check
    Individual KYC Check (FIC) is an entry level search for quick validation of an individual who are in the Sanctions,Enforcement & Politically Exposed People(including Extended PEP)listing.
    It includes:
    . Search Result - Sanctions & Enforcement .Search Result - Basic Politically Exposed People . Search Result - Extended Politically Exposed People .
    Price : SGD15.00

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    PASSPORT CHECK
    Passport Check (Basic Scan) verifies passports from around the world, ensuring that they are genuine. This is achieved through the use of automated OCR (Optical Character Recognition) alleviating the need for in house checking of identity documentation
    The following elements are checked:
    Name, Date of Birth, Gender, Nationality, Country of Issue, Document Number Check and Expiry Date Check

    Passport Check (Full Scan) verifies passports from around the world, ensuring that they are genuine. This is achieved through the use of automated OCR (Optical Character Recognition) and manual document Expert Checking alleviating the need for in house checking of identity
    The following elements are checked:
    Name, Date of Birth, Gender, Nationality, Country of Issue, Document Number Check, Expiry Date Check, Basic Printing, Letter Type, MRZ Algorithm Check, Photo Clarity Check, Font Type / Letter Type Check, Basic Printing, Laminated, Kinegram / Hologram, Image Pertoration, Optical Ink and Country Specitic Security Features

    The solution offers some very robust fake passport detection capabilities and can be employed to guard against fake passport which may look valid but prove to be either criminally obtained or fabricated scans.
       
    Country
    Country
    Service Type Turnaround Time Price
    Basic Scan 4 working hours SGD21.40
    Full Scan 2 working days SGD21.40
       

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    Sample

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