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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:
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CONTENTS |
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8. |
INTERNATIONAL INFORMATION
SEARCHES & REPORTS |
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11. |
NON-STANDARD SEARCHES/SERVICES |
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Cannot find what
you are looking for? Click
here to write about
your request. Our Relationship Executive will contact
you as soon as possible | |
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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.
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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* |
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Financial Data, Key Ratios & Analysis |
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Winding up Trace (Applicable for latest detailed information, purchase 'Detailed Litigation') |
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OS/OA/OP/OM Trace As per Experian database |
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Writs of Summon Trace Supreme/State Courts (Applicable for latest detailed information, purchase 'Detailed Litigation') |
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Subsidiary/ Associated Companies |
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Credit Payment Grade Optional at additional cost |
(INSG) |
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(EINSG) |
(TCSG) |
(CSRG) |
(ECSRG) |
Search Count |
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* Business Profile gives you the key pertinent registered information of a company.
It includes:
Details of Company . Capital Structure . Charge(s) . Auditor(s) . Officer(s)/Authorised Representative(s) . Shareholder(s) . Compliance Record
Type of Report |
Price |
Instant Search (INS) |
SGD5.50 |
Business Profile of Public Accounting Firm (INSPAF) |
SGD22.68 |
Enhanced Instant Search(EINS) |
SGD19.95 |
Enhanced Instant Search of Public Accounting Firm(EPAF) |
SGD31.19 |
Total Corporate Search
(TCS) |
SGD27.43 |
Corporate Search
(CSR) |
SGD13.99 |
Enhanced Corporate Search
(ECSR) |
SGD22.16 |
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Instant Search with Credit Payment Grade
(INSG) |
SGD13.99 |
Enhanced Instant Search with Credit Payment Grade
(EINSG) |
SGD23.70 |
Total Corporate Search with Credit Payment Grade
(TCSG) |
SGD37.43 |
Corporate Search with Credit Payment Grade
(CSRG) |
SGD22.16 |
Enhanced Corporate Search with Payment Grade
(ECSRG) |
SGD27.39 |
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EXPERIAN SME NETWORK SCORE (SMENS) |
Provides as a credit risk indicator of SME's willingness to pay via predicting the likelihood of delaying payments beyond 60 days past due in the next 6 months |
For more information, contact our Customer Service Team via email at cs@experian.com |
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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.
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Local
Credit Report includes: . Type of Company . Company Name . Date of Incorporation . Registration Number . Registered Address . Registered Activities .
Capital Structure . Key Personnel Profile . Shareholder (s) Details . Officer (s) Details . Litigation Trace .
Banker (s) / Financier (s) . Bank Charges . Payment Profile . Subsidiary (ies) / Associate (s) .
Latest Financial Figures . Financial and Ratio Analyses . Performance Charts / Graphs . Credit Opinions
Note :
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- Working days excludes Saturdays, Sundays and Public Holidays.
- All the information above are subjected to availability and filing requirements of country.
- Once order is confirmed, full price is chargeable.
- All reports are delivered in English, otherwise specified.
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If no financial is available, operational information will be provided under Enhanced Local Credit Report.
Enhanced Reports conducted previously will be available for retrieval under Online Database Report. The date of report preparation will be displayed.
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Type of Report |
Turnaround Time |
Price |
Delivery Mode |
Local Credit Report (SGPFLH) |
1 working day
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SGD159.27
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Online
Retrieval |
Enhanced Local Credit Report(SGPEXM) |
5 working days |
SGD269.20
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Online Retrieval |
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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: . Type of Company . Company Name . Date of Incorporation . Registration Number . Registered Address . Registered Activities .
Capital Structure . DP Credit Rating History . Peer Group Comparison . Latest Financial Figures . Financial and Ratio Analyses .
Performance Charts / Graphs . Litigation . Banker (s) / Financier (s). Bank Charges . Shareholder (s) Details . Credit Opinions .
Probability of Default
Note :
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- Working days excludes Saturdays, Sundays and Public Holidays.
- All the information above are subjected to availability and filing requirements of country.
- Once order is confirmed, full price is chargeable.
- All reports are delivered in English, otherwise specified.
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Turnaround Time |
Price |
Delivery Mode |
5 working days |
SGD305.91
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Online
Retrieval |
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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 Customer Service Team via email at cs@experian.com | |
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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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Note: Form Extract dated before 13 Jan 2003 is subject to availability and limited to 2 orders per package subscriber within the calendar month. For more details, please contact customer service via email at cs@experian.com | |
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2. Singapore Legal Beneficial Ownership Search |
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Legal Beneficial Ownership Instant
Retrieval (for
Package Members & Subscribers) |
An auto-process function to allow tracing of ultimate beneficial owner and subsidiary. Ownership percentage can be customized according to your requirements.
LEGAL BENEFICIAL OWNERSHIP (LBO) and CORPORATE TREE SEARCH 360 (CTST) enable you to determine the origin of investment flows.
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Type of Information provided |
LBO |
CTST |
Business profile
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Financial Data (Where applicable and available) |
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Key Ratios (Where applicable and available) |
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Analysis (Where applicable and available) |
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Shareholder Chart
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Chart & Table View Export
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Legal Beneficial Ownership Tracing (% is configurable -> minimum 10%) |
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Subsidiary |
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Unlimited |
Search Count |
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Type of Report |
Turnaround Time |
Legal Beneficial Ownership Search (LBO) |
Instant |
Corporate Tree Search 360 (CTST) |
Instant |
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3. Singapore Individual Related Searches |
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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 Experian 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
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IC/ Passport number
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Address (Subject to availability)
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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
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Latest update
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Business Interest
Names of Present & Previous Business(es)/Company
Position held
Appointment date
Shareholding
Profit-making indication of current business/company*
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As per Experian database |
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Latest update
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Latest update
Names of company(s) involve
Position held in Business Interest(s)
Appointment date
Cessation date |
Other Profession(s) |
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Litigation - Writs of Summon trace against the Business
(Supreme/State Courts)
Information reflected pertains to the current and previous sole proprietorships related to the requested subject
(For latest detailed information, purchase 'Detailed Litigation')
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Litigation - Writs of Summon trace against the Individual (Supreme/State Courts)
(For latest detailed information, purchase 'Detailed Litigation')
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Bankruptcy Trace
Private Trustees info (if applicable)
(For latest detailed information, purchase 'Latest Bankruptcy Search')
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Search Count |
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*Information is as per available in Experian Database
Type of Report |
Turnaround Time |
Price |
Enhanced Individual Search (EIS) |
Instant |
Individual Business Search (IBS) |
Instant |
SGD34.97 |
Total Individual Check (TIC) |
Instant |
SGD40.81 |
People's Profile Information (PPI) |
1 working hour (During operating hours) |
SGD52.47 |
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4. Litigation Searches |
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COMPLETE
LITIGATION CHECK - INDIVIDUAL(PLIT) |
Provides a list of litigation
and bankruptcy record involving the requested subject.(Choice of Plaintiff / Claimant
or Defendant Search available) |
It
includes: . Name Found . ID Number. Available Address (as per Experian Database)
. Business Litigation Trace(only the latest 50 suits will be displayed)* . Bankruptcy Trace* . Private Trustees info (if applicable)
. Individual Litigation Trace*
. Search Count
*Trace includes Court Type, Case Number, Year, Filling Date, Plaintiff/Claimant/Defendant Name, Amount, Cause Category, Status/Remarks
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Price :
SGD24.95
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COMPLETE
LITIGATION CHECK - CORPORATE(PLIT) |
Provides a list of litigation involving the requested subject.
(Choice of Plaintiff / Claimant or Defendant Search available) |
It
includes: . Name Found . Entity Number . Litigation Trace(only the latest 50 suits will be displayed)* . Winding Up/OS/OA/OP/OM Trace*
. Search Count
*Trace includes Court Type, Case Number, Year, Filling Date, Plaintiff/Claimant/Defendant Name, Amount, Cause Category, Status/Remarks
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Price :
SGD24.95
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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 Experian Database
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Price :
SGD18.71
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LATEST
DETAILED LITIGATION (DLIT) |
DLIT provides the latest comprehensive details about a legal suit case as at the requested date.
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It
includes: Filing Date . Case Status (Latest) . Case Status Date . Cause . Claims . Hearing Information . Party Type . Name . ID Number . Party Status (Latest) . Party Status Date . Solicitor/Law Firm |
Turnaround Time |
Price |
Delivery Mode |
15
Minutes (During operating hours) |
SGD46.63 |
Online
Retrieval | |
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Note: For cases filed between year 2001 to 2003, please refer to the following.
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Turnaround Time |
Price |
Delivery Mode |
5 Working Days |
SGD116.58 |
Online
Retrieval | |
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* Working days excludes Saturdays, Sundays and Public Holidays
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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)
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Turnaround Time |
Price |
Delivery Mode |
30
Minutes (During operating hours) |
SGD37.43
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Online
Retrieval | |
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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 / Claimant . Defendant .
Judgement Debt . Place of Execution . Writ Filling Date . Writ Expiry Date . Date Sold . Amount Sold .
Seizure Date . Delivery Date . Related WOS Suit Number
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Turnaround Time |
Price |
Delivery Mode |
30
Minutes (During operating hours) |
SGD53.63
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Online
Retrieval | |
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Note: For cases filed between year 2001 to 2003, please refer to the following.
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Turnaround Time |
Price |
Delivery Mode |
5 Working Days |
SGD116.58 |
Online
Retrieval | |
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* Working days excludes Saturdays, Sundays and Public Holidays
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INSOLVENCY LATEST DETAILED SEARCH (JMD) |
JMD
provides the latest status and details about the
insolvency 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) |
SGD53.63
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Online
Retrieval | |
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Note: For cases filed between year 2001 to 2003, please refer to the following.
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Turnaround Time |
Price |
Delivery Mode |
5 Working Days |
SGD116.58 |
Online
Retrieval | |
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* Working days excludes Saturdays, Sundays and Public Holidays
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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:
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A. |
Corporate Insolvency /
Defaults |
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Insolvency
Winding up Supreme Court Civil
Suits District Court Civil
Suits Magistrate Court Civil
Suits |
B. |
Individual Bankruptcy / Defaults
Bankruptcy Orders / Petition / Discharges |
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Bankruptcy
Orders / Petition / Discharges Supreme Court Civil Suits District Court Civil Suits Magistrate Court Civil
Suits | |
For more
information, contact our Customer Service Team via email at cs@experian.com
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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:
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Case
Details: Filing Date. Case Status (Latest). Amount. Hearing
Result. Hearing Date. Party Details: Party Type. Name. ID Number. Solicitor/Law Firm
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Turnaround Time |
Price |
Delivery
Mode |
15 Minutes
(During operating hours) |
SGD24.95 |
Online
Retrieval | |
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* Working days excludes Saturdays, Sundays and Public Holidays
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LATEST
BANKRUPTCY SEARCH BY ID NO (PBKPT) |
PBKPT provides information about an individual's bankruptcy
trace |
It
includes:
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Bankruptcy Case No: Case Details: Filing Date . Private Trustee Trace
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Turnaround Time |
Price |
Delivery
Mode |
Immediate |
SGD24.95 |
Online
Retrieval |
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5. Property Related Searches |
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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 Experian
Database |
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Turnaround Time |
Delivery Mode |
30
minutes (During operating hours) |
Online
Retrieval | | |
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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 |
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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 | | |
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6. Monitoring & Other Services (for Subscription-Based
Information) |
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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 |
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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 |
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EXPERIAN NON-BANK BUREAU SERVICE (CBS) |
Experian Non-Bank 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
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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 Supreme/State Courts .
Occurrences in Supreme/State Courts . Winding up petition filed in the
Supreme/State Courts . Order made on compulsory winding up . Winding up
petition filed in the Supreme/State Courts . Bankruptcy notice filed in
the Supreme/State Courts . Bankruptcy Petition filed in the Supreme/State Courts .
Bankruptcy Order made . Substituted service in the Subordinate
Courts . Members' voluntary liquidation . Sheriff's /
Bailiff's Sale . Notice of intended dividend . Admiralty Suits
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7. Financial Related Searches |
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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 |
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Type of Report |
Turnaround Time |
Price |
FINN |
Instant |
SGD38.48
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SVCH
(filed before 13 Jan 2003) |
2
working days |
SGD55.50
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SVCH
(filed on or after 13 Jan 2003) |
3
working hours |
SGD55.50
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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
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Price :
SGD27.43
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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 comparison of the balance sheet
structure. |
It
includes: . Brief overview of company data .
Ownership of commercial property (as per available) . Max 5
years comparison of profit & loss statement. Key Balance
Sheet Figures . Financial Ratios . Graphic Presentation on key
variables changes . Comparison of Balance Sheet Structure .
Formula of Ratios |
Price :
SGD33.26
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8. International Information Searches |
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ALGERIA CREDIT REPORT |
It includes:
. Company Name . Trading Name . Change & Date of Name . Native Registered Name . Registration Date & Duration . Registration Number & Town .
Type of Company . Registered & Business Address . Contact Information . Key Executive . Litigation . Line of Business . Listing Status .
Public Record Information . History/Background . Business Operations . Industry Code . HQ Premises . Local Purchases . Imports & Exports .
Trading & Selling . Staff Strength . Capital Structure . Shareholders . Current & Previous Principals . Solicitor . Affiliation . Bankers .
Financial Data . Auditor . Credit Opinions
Note :
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- Working days excludes Saturdays, Sundays and Public Holidays.
- All the information above are subjected to availability and filing requirements of country.
- Once order is confirmed, full price is chargeable.
- All reports are delivered in English, otherwise specified.
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Service Type |
Turnaround Time |
Price |
Normal |
13-15 working days |
SGD355.70 |
Express |
10-12 working days |
SGD457.59 |
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ALGERIA ONLINE
DATABASE REPORT |
It
includes: . Type of Company . Entity Number . Date of Incorporation .
Capital Structure . Business Address . Contact Information .
Business Operations . Staff strength . Bankers . Public Record Information*. Latest Financial Figures* .
Credit Opinion*
*Where applicable and subject to filing
requirements |
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
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Service Type |
Turnaround Time |
Price |
Online Database |
1 working day
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SGD213.43
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AUSTRALIA
CREDIT REPORT |
It
includes: . Company Name . Date of Incorporation . Trading Name . Date & Change of Name . Australia Company & Business Number .
Registered & Business Address . Contact Information . Type of Company . Line of Business . Listing Status . Payment Records .
History/Background . Business Operations . Staff Strength . Facilities . Payments . Litigation Action & Defaults . Capital Structure .
Shareholders & Directors . Company Secretary . Affiliation . Bankers . Financial Data . Auditor . Credit Opinions
Note : |
- Working days excludes Saturdays, Sundays and Public Holidays.
- All the information above are subjected to availability and filing requirements of country.
- Once order is confirmed, full price is chargeable.
- All reports are delivered in English, otherwise specified.
|
Service Type |
Turnaround Time |
Price |
Normal |
10-12 working days
|
SGD498.35
|
Express |
7-8 working days
|
SGD579.85
|
Super Flash |
4-5 working days
|
SGD640.99
|
| |
|
|
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top | |
|
AUSTRALIA
ROC |
It
includes: . Company Name . Australia Company & Business Numbers . Registration Office . Company Registration Date & Next Review Date .
Type of Company . Registration Status . Current & Previous Registered & Business Address .
Current & Previous Organization officers (names, addresses, date and place of birth, positions held, date of appointment and cessation) .
Shareholders . Capital Structure . Registered Company Charges Summary
Note :
|
- Working days excludes Saturdays, Sundays and Public Holidays.
- All the information above are subjected to availability and filing requirements of country.
- Once order is confirmed, full price is chargeable.
- All reports are delivered in English, otherwise specified.
|
Service Type |
Turnaround Time |
Price |
Normal |
2-3 working days
|
SGD233.45
|
| |
|
|
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top | |
|
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
|
- Working days excludes Saturdays, Sundays and Public Holidays.
- Information subject to availability and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
11-12 working days |
SGD294.58
|
Express |
7-9 working days |
SGD396.46
|
| |
|
|
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|
|
AUSTRIA ONLINE
DATABASE 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
|
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Online Database |
2-3 working days
|
SGD215.76
|
| |
|
|
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top | |
|
AUSTRIA
CREDIT BUREAU REPORT |
It
includes: . Company Details* . Credit Summary* . Payment Summary* . Public Record
Information* . Balance Sheet* . Profit and Loss* .
Company Identification Details* . Corporate Structure* . Management Information*
*Where applicable and subject to filing
requirements *Information in credit bureau report is as per available in database |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Credit Bureau Report |
2 working days
|
SGD233.45
|
| |
|
|
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top | |
|
BAHAMAS
CREDIT REPORT |
It
includes: . Company Overview . Business Profile . Financials*. Summary
*Where applicable and subject to filing
requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
13-15 working days
|
SGD457.59
|
Express |
10-12 working days
|
SGD600.23 |
| |
|
|
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top | |
|
|
|
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 |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
13-15 working days
|
SGD355.70
|
Express |
10-12 working days
|
SGD457.59
|
| |
|
|
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top | |
|
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 |
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Online Database |
1 working day
|
SGD213.43
|
| |
|
|
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top | |
|
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 |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
10-12 working days
|
SGD355.70
|
Express |
6-7 working days
|
409.06
|
Super Flash |
5-6 working days
|
514.01
|
| |
|
|
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top | |
|
BELGIUM
CREDIT REPORT |
It
includes: . Type of Company . Entity Number .
Date of Incorporation . Capital Structure .
Business Address . Contact
Information . Business Operations . Staff strength . Bankers .
Litigation Actions/Defaults . Latest Financial Figures* .
Credit Opinion*
*Where applicable
and subject to filing requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
11-12 working days
|
SGD294.58
|
Express |
7-8 working days
|
SGD396.46
|
| |
|
|
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top | |
|
BELGIUM ONLINE
DATABASE REPORT |
It
includes: . Type of Company . Entity Number . Date of Incorporation .
Capital Structure . Business Address . Contact Information .
Business Operations . Staff strength . Bankers . Public Record Information*. Latest Financial Figures* .
Credit Opinion*
*Where applicable and subject to filing
requirements |
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Online Database |
2-3 working days
|
SGD215.76
|
| |
|
|
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top | |
|
BELGIUM
CREDIT BUREAU REPORT |
It
includes: . Company Details* . Credit Summary* . Payment Summary* . Public Record
Information* . Balance Sheet* . Profit and Loss* .
Company Identification Details* . Corporate Structure* . Management Information*
*Where applicable and subject to filing
requirements *Information in credit bureau report is as per available in database |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Credit Bureau Report |
2 working days
|
SGD233.45
|
| |
|
|
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top | |
|
BELIZE
CREDIT REPORT |
It
includes: . Company Overview . Management . Operations . Related Companies . Bankers . Public Record Information . Financial Information*
*Where applicable and subject to filing
requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
12-13 working days
|
SGD436.67
|
Express |
7-8 working days
|
SGD508.47
|
Super Flash |
5-6 working days
|
SGD569.23
|
| |
|
|
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top | |
|
BENIN
CREDIT REPORT |
It
includes: . Company Overview . Management . Operations . Related Companies . Bankers . Public Record Information . Financial Information*
*Where applicable and subject to filing
requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
10-11 working days
|
SGD409.06 |
Express |
7-8 working days
|
SGD464.30 |
| |
|
|
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top | |
|
BERMUDA
CREDIT REPORT |
It
includes: . Company Overview . Management . Operations . Related Companies . Bankers . Public Record Information . Financial Information*
*Where applicable and subject to filing
requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
12-13 working days
|
SGD364.88 |
Express |
9-11 working days
|
SGD420.11 |
Super Flash |
7-8 working days
|
SGD475.34 |
| |
|
|
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top | |
|
BOSNIA &
HERZEGOVINA CREDIT REPORT |
It
includes: . Registered Name . Registered /
Operating Address . Entity Number . Date Of
Establishment . Legal Status . Tel, Fax Number .
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 |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
13-15 working days
|
SGD376.09
|
Express |
10-12 working days
|
SGD539.10
|
| |
|
|
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top | |
|
BOTSWANA
CREDIT REPORT |
It
includes: . Company Overview . Management . Operations . Related Companies . Bankers . Public Record Information . Financial Information*
*Where applicable and subject to filing
requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
10-11 working days
|
SGD409.06 |
Express |
7-8 working days
|
SGD464.30 |
Super Flash |
5-6 working days
|
SGD475.34 |
| |
|
|
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top | |
|
BRAZIL CREDIT REPORT |
It includes:
. Company Name . Date of Incorporation . Date & Change of Name . Trading Name . Tax Contributor Number (CNPJ) . Type of Company .
Headquarters Address . Contact Information . Chief Executive . Staff Strength . Capital Structure . Payments . Listing Status .
Public Record Information . History/Background . Business Operations . Status . Clients & Suppliers . Financial Disputes .
Concentre Information Summary . Properties . Insurance . Shareholders & Management . Affiliation . Bankers . Financial Data . Credit Opinions
Note :
|
- Working days excludes Saturdays, Sundays and Public Holidays.
- All the information above are subjected to availability and filing requirements of country.
- Once order is confirmed, full price is chargeable.
- All reports are delivered in English, otherwise specified.
|
Service Type |
Turnaround Time |
Price |
Normal |
13-15 working days
|
SGD539.10 |
Express |
10-12 working days
|
SGD630.79 |
|
|
|
|
back to top
|
|
|
|
BRITISH VIRGIN ISLANDS
CREDIT REPORT |
It
includes: . Company Overview . Business Profile . Operations . Summary
*Where applicable and subject to filing
requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
13-15 working days
|
SGD457.59
|
Express |
10-12 working days
|
SGD620.62 |
| |
|
|
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top | |
|
|
|
BRUNEI
CREDIT REPORT |
It
includes: . Type of Company . Entity Number .
Date of Incorporation . Capital Structure .
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 |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
13-15 working days
|
SGD600.23
|
| |
|
|
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top | |
|
BULGARIA
CREDIT REPORT |
It
includes: . Registered Name . Registered /
Operating Address . Entity Number . Date Of
Establishment . Legal Status . Tel, Fax Number .
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 |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
13-15 working days
|
SGD376.09 |
Express |
10-12 working days
|
SGD498.35 |
| |
|
|
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top | |
|
BURKINA FASO
CREDIT REPORT |
It
includes: . Company Overview . Management . Operations . Related Companies . Bankers . Public Record Information . Financial Information*
*Where applicable and subject to filing
requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
10-11 working days
|
SGD409.06 |
Express |
7-8 working days
|
SGD464.30 |
| |
|
|
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top | |
|
BURUNDI
CREDIT REPORT |
It
includes: . Company Overview . Management . Operations . Related Companies . Bankers . Public Record Information . Financial Information*
*Where applicable and subject to filing
requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
10-11 working days
|
SGD409.06 |
Express |
7-8 working days
|
SGD464.30 |
| |
|
|
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top | |
|
CAMBODIA CREDIT REPORT |
It includes:
. Type of Company . Entity Number . Date Of Incorporation . Capital Structure .
Business Address . Contact Information . Business Operations . Staff Strength . Bankers . Public Record Information* .
Latest Financial Figures* . Credit Opinion*
*Where applicable and subject to filing requirements
|
- Working days excludes Saturdays, Sundays and Public Holidays.
- Information subject to availability and filing requirements of country.
- Once order is confirmed, full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
13-15 working days
|
SGD636.91 |
|
|
|
|
back to top
|
|
|
|
CAMEROON
CREDIT REPORT |
It
includes: . Company Overview . Management . Operations . Related Companies . Bankers . Public Record Information . Financial Information*
*Where applicable and subject to filing
requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
10-11 working days
|
SGD409.06 |
Express |
7-8 working days
|
SGD464.30 |
| |
|
|
back to
top | |
|
CANADA CREDIT REPORT |
It
includes: . Type of Company . Date of Incorporation . Business Address . Contact Information . Auditor . Staff Strength . Banker . Organizational Background . Business Operations . Legal Actions . Payment Information . Capital Structure . Shareholder Information . Directors/Principals . Affiliation . Financial Figures . Credit Opinions
Note : |
- Working days excludes Saturdays, Sundays and Public Holidays.
- All the information above are subjected to availability and filing requirements of country.
- Once order is confirmed, full price is chargeable.
- All reports are delivered in English, otherwise specified.
|
Service Type |
Turnaround Time |
Price |
Normal |
10-12 working days
|
SGD355.70 |
Express |
7-9 working days
|
SGD457.59 |
| |
|
|
back to top |
|
|
CAPE VERDE
CREDIT REPORT |
It
includes: . Company Overview . Management . Operations . Related Companies . Bankers . Public Record Information . Financial Information*
*Where applicable and subject to filing
requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
10-11 working days
|
SGD409.06 |
Express |
7-8 working days
|
SGD464.30 |
| |
|
|
back to
top | |
|
CAYMAN ISLANDS CREDIT REPORT |
It includes:
. Company Overview . Management . Operations . Related Companies . Bankers . Public Record Information . Financial Information*
*Where applicable and subject to filing requirements
|
- Working days excludes Saturdays, Sundays and Public Holidays.
- Information subject to availability and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
12-13 working days |
SGD304.30 |
Express |
7-8 working days |
SGD344.01 |
Super Flash |
5-6 working days |
SGD383.71 |
|
|
|
|
back to top |
|
|
CENTRAL AFRICAN REPUBLIC
CREDIT REPORT |
It
includes: . Company Overview . Management . Operations . Related Companies . Bankers . Public Record Information . Financial Information*
*Where applicable and subject to filing
requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
10-11 working days
|
SGD409.06 |
Express |
7-8 working days
|
SGD464.30 |
| |
|
|
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top | |
|
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 |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
11-12 working days
|
SGD294.58
|
Express |
7-9 working days
|
SGD396.46 |
| |
|
|
back to
top | |
|
|
CHILE CREDIT REPORT |
It includes:
. Type of Company . Entity Number . Date Of Incorporation . Capital Structure .
Business Address . Contact Information . Business Operations . Staff Strength . Bankers . Public Record Information* .
Latest Financial Figures* . Credit Opinion*
*Where applicable and subject to filing requirements
|
- Working days excludes Saturdays, Sundays and Public Holidays.
- Information subject to availability and filing requirements of country.
- Once order is confirmed, full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
13-15 working days
|
SGD498.35 |
Express |
10-12 working days
|
SGD610.41 |
|
|
|
|
back to top
|
|
|
|
CHINA ROC
SEARCH |
It
includes: . Company Name . Native Registered Name . Registered & Business Address . Contact Information . Registration & AIC Number . Unified Social Credit Code .
Registration Agency . Registration Date . Duration of Operation . Legal Form . Registered Capital/Capital Amount . Legal Representative/Person in Charge .
Business Scope . Changes in Registration . Shareholders
Note : |
- Working days excludes Saturdays, Sundays and Public Holidays.
- All the information above are subjected to availability and filing requirements of country.
- Once order is confirmed, full price is chargeable.
- All reports are delivered in English, otherwise specified.
|
Service Type |
Turnaround Time |
Price |
Normal |
6-8 working days
|
SGD206.83
|
Express |
4-5 working days
|
SGD253.83
|
| |
|
|
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top | |
|
CHINA CREDIT
REPORT |
It
includes: . Company Name . Native Registered Name . Registration Date . Trading Name . Date & Change of Name . Registration & AIC Number .
Unified Social Credit Code . Legal Form . Registration Agency . Registered & Business Address . Contact Information . Industry Code .
Business Nature . Legal Representative/Person in Charge . Registered Capital/Capital Amount . Term of Operation .
Public Record Information . History/Background . Changes in Registration . Business Scope . Business Operation . Trademark & Patents .
Sales & Purchasing Information . Imports & Exports . Credit Records . Staff Strength . Facilities . Litigation . Responsible Authority .
Major Ranks . Mortgage/Pledge Details . Shareholders & Layers of Shareholding . Main Executives . Board of Directors & Supervisors .
Affiliation . Banker . Financial Data . Industry Information . Potential Risk Or Warning . Credit Opinions
Note : |
- Working days excludes Saturdays, Sundays and Public Holidays.
- All the information above are subjected to availability and filing requirements of country.
- Once order is confirmed, full price is chargeable.
- All reports are delivered in English, otherwise specified.
|
Service Type |
Turnaround Time |
Price |
Normal |
9-10 working days
|
SGD427.02
|
Express |
6-7 working days
|
SGD518.72 |
Super Flash |
5 working days
|
SGD559.48
|
| |
|
|
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top | |
|
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 . Mortgage & Pledge Details*
. 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 |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Online Database |
1 working day
|
SGD256.21
|
| |
|
|
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top | |
|
|
COLOMBIA CREDIT REPORT |
It includes:
. Company Name . Date of Incorporation . Trading Name . Date & Change of Name . Type of Company . Tax ID .
Registered & Business Address . Contact Information . Industry Code . Status . Staff Strength . Capital Structure .
Chief Executive . Listing Status . Sales . Profitability . Payments & Legal Filings . Indebtedness . History/Background .
Business Operations . Public Record Information . License Number . Brands . Imports & Exports . Clients & Suppliers .
Litigation . Shareholders & Management . Affiliation . Bankers . Financial Data . Credit Opinions
Note :
|
- Working days excludes Saturdays, Sundays and Public Holidays.
- All the information above are subjected to availability and filing requirements of country.
- Once order is confirmed, full price is chargeable.
- All reports are delivered in English, otherwise specified.
|
Service Type |
Turnaround Time |
Price |
Normal |
13-15 working days
|
SGD498.35 |
Express |
10-12 working days
|
SGD610.41 |
|
|
|
|
back to top
|
|
|
|
COMOROS
CREDIT REPORT |
It
includes: . Company Overview . Management . Operations . Related Companies . Bankers . Public Record Information . Financial Information*
*Where applicable and subject to filing
requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
10-11 working days
|
SGD409.06 |
Express |
7-8 working days
|
SGD464.30 |
| |
|
|
back to
top | |
|
CONGO,PEOPLE'S REPUBLIC OF
CREDIT REPORT |
It
includes: . Company Overview . Management . Operations . Related Companies . Bankers . Public Record Information . Financial Information*
*Where applicable and subject to filing
requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
12-13 working days
|
SGD409.06 |
Express |
7-8 working days
|
SGD464.30 |
Super Flash |
5-6 working days
|
SGD475.34 |
| |
|
|
back to
top | |
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 |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
13-15 working days
|
SGD376.09 |
Express |
9-10 working days
|
SGD498.35 |
| |
|
|
back to
top | |
|
CURACAO
CREDIT REPORT |
It
includes: . Company Overview . Management . Operations . Related Companies . Bankers . Public Record Information . Financial Information*
*Where applicable and subject to filing
requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
10-11 working days
|
SGD381.44 |
Express |
7-8 working days
|
SGD436.67 |
| |
|
|
back to
top | |
|
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 |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
10-12 working days
|
SGD355.70 |
Express |
7-9 working days
|
SGD457.59 |
| |
|
|
back to
top | |
|
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 |
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Online Database |
1 working day
|
SGD213.43
|
| |
|
|
back to
top | |
|
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 |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
13-15 working days
|
SGD376.09
|
Express |
10-12 working days
|
SGD498.35 |
| |
|
|
back to
top | |
|
DENMARK
CREDIT REPORT |
It
includes: . Type of Company . Entity Number .
Date of Incorporation . Capital Structure .
Business Address . Contact
Information . Business Operations . Staff strength . Bankers .
Public Record Information* . Latest Financial Figures* .
Credit Opinion*
*Where applicable
and subject to filing requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
13-15 working days
|
SGD355.70
|
Express |
9-10 working days
|
SGD498.35 |
| |
|
|
back to
top | |
|
DENMARK ONLINE
DATABASE REPORT |
It
includes: . Type of Company . Entity Number . Date of Incorporation .
Capital Structure . Business Address . Contact Information .
Business Operations . Staff strength . Bankers . Public Record Information*. Latest Financial Figures* .
Credit Opinion*
*Where applicable and subject to filing
requirements |
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Online Database |
2-3 working days
|
SGD215.76
|
| |
|
|
back to
top | |
|
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 *Information in credit bureau report is as per available in database |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Credit Bureau Report |
2 working days
|
SGD233.45
|
| |
|
|
back to
top | |
|
DJIBOUTI
CREDIT REPORT |
It
includes: . Company Overview . Management . Operations . Related Companies . Bankers . Public Record Information . Financial Information*
*Where applicable and subject to filing
requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
10-11 working days
|
SGD409.06 |
Express |
7-8 working days
|
SGD464.30 |
| |
|
|
back to
top | |
|
DOMINICA
CREDIT REPORT |
It
includes: . Company Overview . Management . Operations . Related Companies . Bankers . Public Record Information . Financial Information*
*Where applicable and subject to filing
requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
10-11 working days
|
SGD381.44 |
Express |
7-8 working days
|
SGD436.67 |
| |
|
|
back to
top | |
|
EGYPT CREDIT
REPORT |
It
includes: . Type of Company . Entity Number .
Date Of Incorporation . Capital Structure .
Business Address . Contact Information . Business
Operations . Staff Strength . Bankers . Public Record
Information* . Latest Financial Figures* . Credit Opinion*
*Where applicable and subject to filing
requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
13-15 working days
|
SGD355.70
|
Express |
10-12 working days
|
SGD457.59 |
| |
|
|
back to
top | |
|
EGYPT ONLINE
DATABASE REPORT |
It
includes: . Type of Company . Entity Number . Date of Incorporation .
Capital Structure . Business Address . Contact Information .
Business Operations . Staff strength . Bankers . Public Record Information*. Latest Financial Figures* .
Credit Opinion*
*Where applicable and subject to filing
requirements |
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Online Database |
1 working day
|
SGD213.43
|
| |
|
|
back to
top | |
|
ETHIOPIA
CREDIT REPORT |
It
includes: . Company Overview . Management . Operations . Related Companies . Bankers . Public Record Information . Financial Information*
*Where applicable and subject to filing
requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
10-11 working days
|
SGD409.06 |
Express |
7-8 working days
|
SGD464.30 |
Super Flash |
5-6 working days
|
SGD475.34 |
| |
|
|
back to
top | |
|
EQUATORIAL GUINEA
CREDIT REPORT |
It
includes: . Company Overview . Management . Operations . Related Companies . Bankers . Public Record Information . Financial Information*
*Where applicable and subject to filing
requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
12-13 working days
|
SGD348.31 |
Express |
7-8 working days
|
SGD392.50 |
| |
|
|
back to
top | |
|
ERITREA
CREDIT REPORT |
It
includes: . Company Overview . Management . Operations . Related Companies . Bankers . Public Record Information . Financial Information*
*Where applicable and subject to filing
requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
10-11 working days
|
SGD409.06 |
Express |
7-8 working days
|
SGD464.30 |
| |
|
|
back to
top | |
|
FINLAND CREDIT REPORT |
It includes:
. Type of Company . Entity Number . Date Of Incorporation . Capital Structure .
Business Address . Contact Information . Business Operations . Staff Strength . Bankers . Public Record Information* .
Latest Financial Figures* . Credit Opinion*
*Where applicable and subject to filing requirements
|
- Working days excludes Saturdays, Sundays and Public Holidays.
- Information subject to availability and filing requirements of country.
- Once order is confirmed, full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
12-14 working days
|
SGD355.70 |
Express |
9-11 working days
|
SGD457.59 |
|
|
|
|
back to top
|
|
|
|
FINLAND ONLINE
DATABASE REPORT |
It
includes: . Type of Company . Entity Number . Date of Incorporation .
Capital Structure . Business Address . Contact Information .
Business Operations . Staff strength . Bankers . Public Record Information*. Latest Financial Figures* .
Credit Opinion*
*Where applicable and subject to filing
requirements |
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Online Database |
2-3 working days
|
SGD215.76
|
| |
|
|
back to
top | |
|
FRANCE
CREDIT REPORT |
It
includes: . Company Name . Date & Change of Name . Trading Name . Date of Incorporation . Type of Company . Company & VAT Number .
Registry Responsible . Registered & Business Address . Contact Information . Industry Code . Staff Strength . Capital Structure .
Listing Status . Public Record Information . History/Background . Business Operations . Status . Properties . Legal Actions .
Payment Experiences . Shareholders . Official Administration . Management . Executive Board . Affiliation . Bankers . Financial Data .
Auditor . Credit Opinions
Note : |
- Working days excludes Saturdays, Sundays and Public Holidays.
- All the information above are subjected to availability and filing requirements of country.
- Once order is confirmed, full price is chargeable.
- All reports are delivered in English, otherwise specified.
|
Service Type |
Turnaround Time |
Price |
Normal |
11-12 working days
|
SGD294.58 |
Express |
7-8 working days
|
SGD396.46 |
| |
|
|
back to
top | |
|
FRANCE ONLINE
DATABASE REPORT |
It
includes: . Type of Company . Entity Number . Date of Incorporation .
Capital Structure . Business Address . Contact Information .
Business Operations . Staff strength . Bankers . Public Record Information*. Latest Financial Figures* .
Credit Opinion*
*Where applicable and subject to filing
requirements |
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Online Database |
2-3 working days
|
SGD215.76
|
| |
|
|
back to
top | |
|
FRANCE
CREDIT BUREAU REPORT |
It
includes: . Company Details* . Credit Summary* . Payment Summary* . Public Record
Information* . Balance Sheet* . Profit and Loss* .
Company Identification Details* . Corporate Structure* . Management Information*
*Where applicable and subject to filing
requirements *Information in credit bureau report is as per available in database |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Credit Bureau Report |
2 working days
|
SGD233.45
|
| |
|
|
back to
top | |
|
GERMANY
CREDIT REPORT |
It
includes: . Company Name . Date & Change of Name . Trading Name . Date of Incorporation . Type of Company . Company & VAT Number .
Registry Responsible . Registered & Business address . Contact Information . Industry Code . Staff Strength . Capital Structure .
Listing Status . Public Record Information . History/Background . Business Operations . Status . Properties . Legal Actions .
Payment Experiences . Shareholders & Management . Affiliation . Bankers . Financial Data . Auditor . Credit Opinions
Note : |
- Working days excludes Saturdays, Sundays and Public Holidays.
- All the information above are subjected to availability and filing requirements of country.
- Once order is confirmed, full price is chargeable.
- All reports are delivered in English, otherwise specified.
|
Service Type |
Turnaround Time |
Price |
Normal |
11-13 working days
|
SGD294.58 |
Express |
7-8 working days
|
SGD396.46 |
| |
|
|
back to
top | |
|
GERMANY 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 |
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Online Database |
2-3 working days
|
SGD215.76
|
| |
|
|
back to
top | |
|
GHANA
CREDIT REPORT |
It
includes: . Company Overview . Management . Operations . Related Companies . Bankers . Public Record Information . Financial Information*
*Where applicable and subject to filing
requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
10-11 working days
|
SGD409.06 |
Express |
7-8 working days
|
SGD464.30 |
| |
|
|
back to
top | |
|
GREECE
CREDIT REPORT |
It
includes: . Registered Name . Registered /
Operating Address. Entity Number . Date Of Establishment
. Legal Status . Tel, Fax Number .
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 |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
13-15 working days
|
SGD355.70
|
Express |
10-12 working days
|
SGD457.59 |
| |
|
|
back to
top | |
|
GREECE ONLINE
DATABASE REPORT |
It
includes: . Registered Name . Registered /
Operating Address. Entity Number . Date Of Establishment
. Legal Status . Tel, Fax Number .
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 |
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Online Database |
2-3 working days
|
SGD215.76
|
| |
|
|
back to
top | |
|
GUAM
CREDIT REPORT |
It
includes: . Company Overview . Management . Operations . Related Companies . Bankers . Public Record Information . Financial Information*
*Where applicable and subject to filing
requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
12-13 working days
|
SGD436.67 |
Express |
7-8 working days
|
SGD491.90 |
Super Flash |
5-6 working days
|
SGD547.15 |
| |
|
|
back to
top | |
|
GUINEA-BISSAU
CREDIT REPORT |
It
includes: . Company Overview . Management . Operations . Related Companies . Bankers . Public Record Information . Financial Information*
*Where applicable and subject to filing
requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
10-11 working days
|
SGD409.06 |
Express |
7-8 working days
|
SGD464.30 |
| |
|
|
back to
top | |
|
GUINEA
CREDIT REPORT |
It
includes: . Company Overview . Management . Operations . Related Companies . Bankers . Public Record Information . Financial Information*
*Where applicable and subject to filing
requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
10-11 working days
|
SGD409.06 |
Express |
7-8 working days
|
SGD464.30 |
| |
|
|
back to
top | |
|
GUYANA
CREDIT REPORT |
It
includes: . Company Overview . Management . Operations . Related Companies . Bankers . Public Record Information . Financial Information*
*Where applicable and subject to filing
requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
10-11 working days
|
SGD381.44 |
Express |
7-8 working days
|
SGD436.67 |
| |
|
|
back to
top | |
|
HONG KONG ROC
SEARCH |
It
includes: . Company Name . Native Registered Name . Registered Address . Operating Address . Date & Place of Incorporation . Incorporation File Number .
Business Registration Number . Issuing Authority . Status . Capital Structure . Date & Change of Name .
Lodgment Dates of Annual Returns (Year Ending & Last Filing Date) . Secretary . Authorized Representative in Hong Kong .
Shareholders/Directors . Secure of Indebtedness . Mortgages & Charges
Note : |
- Working days excludes Saturdays, Sundays and Public Holidays.
- All the information above are subjected to availability and filing requirements of country.
- Once order is confirmed, full price is chargeable.
- All reports are delivered in English, otherwise specified.
|
Service Type |
Turnaround Time |
Price |
Normal |
3 working days
|
SGD97.77
|
Express |
1 working day
|
SGD117.50 |
| |
|
|
back to
top | |
|
HONG KONG ROC
+ LITIGATION SEARCH |
It
includes: . Company Name . Date & Change of Name . Incorporation File Number & Date . Registered & Business Address . Business Registration Number .
Latest Filing Date . Capital Structure . Listing Status . Shareholders/Directors . Company Secretary . Civil Litigation Records .
Registered Charges Information
Note :
|
- Working days excludes Saturdays,
Sundays and Public Holidays.
- All the information above are subjected to availability and filing requirements of the country.
- Once order is confirmed,full price is chargeable.
- All reports are delivered in English, otherwise specified.
|
Service Type |
Turnaround Time |
Price |
Normal |
4-5 working days
|
SGD119.58
|
| |
|
|
back to
top | |
|
HONG KONG
CREDIT REPORT |
It
includes: . Company Name . Native Registered Name . Date of Incorporation . Trading Name . Date & Change of Name . Incorporation File Number .
Business Registration Number . Type of Company . Registered & Business Address . Contact Information . Industry Code . Chief Executive .
Staff Strength . Listed Status . History/Background . Business Operations . Public Records . Registered Charges & Mortgages . Secure Indebtedness .
Litigation . Capital Structure . Shareholders . Directors & Management . Company Secretary . Affiliation & Simplified Ownership Structure .
Bankers . Financial Data . Economic Outlook . Credit Opinions
Note : |
- Working days excludes Saturdays, Sundays and Public Holidays.
- All the information above are subjected to availability and filing requirements of country.
- Once order is confirmed, full price is chargeable.
- All reports are delivered in English, otherwise specified.
|
Service Type |
Turnaround Time |
Price |
Normal |
8-9 working days
|
SGD355.70
|
Express |
6-7 working days
|
SGD457.59
|
Super Flash |
4-5 working days
|
SGD620.62
|
| |
|
|
back to
top | |
|
HONG KONG TOTAL
INDIVIDUAL CHECK |
It
includes: . Name of Individual . Address . IC/Passport Number . Directorship . Civil Litigation Check . Bankruptcy
Note : |
- Working days excludes Saturdays, Sundays and Public Holidays.
- All the information above are subjected to availability and filing requirements of country.
- Once order is confirmed, full price is chargeable.
- All reports are delivered in English, otherwise specified.
|
Service Type |
Turnaround Time |
Price |
Normal |
3 working days
|
SGD165.29
|
| |
|
|
back to
top | |
|
HUNGARY
CREDIT REPORT |
It
includes: . Company Name . Native Registered Name . Date & Change of Name . Trading Name . Date of Incorporation . Type of Company .
Company & VAT Number . Registry Responsible . Registered & Business Address . Contact Information . Industry Code . Listing Status .
History/Background . Business Operations . Legal Status . Properties . Staff Strength . Litigation . Payment Records/Trade References .
Capital Structure . Shareholders . Official Administration . Executive Board . Affiliation . Bankers . Financial Data . Auditor .
Credit Opinions
Note : |
- Working days excludes Saturdays, Sundays and Public Holidays.
- All the information above are subjected to availability and filing requirements of country.
- Once order is confirmed, full price is chargeable.
- All reports are delivered in English, otherwise specified.
|
Service Type |
Turnaround Time |
Price |
Normal |
13-15 working days
|
SGD376.09 |
Express |
10-12 working days
|
SGD498.35 |
| |
|
|
back to
top | |
|
ICELAND
CREDIT REPORT |
It
includes: . Registered Name . Registered /
Operating Address . Entity Number . Date Of
Establishment . Legal Status . Tel, Fax Number .
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 |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
11-12 working days
|
SGD376.09
|
Express |
7-9 working days
|
SGD498.35 |
| |
|
|
back to
top | |
|
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 |
- Not available for
Sole-Proprietorship and Partnership.
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
3 working days
|
SGD102.97 |
| |
|
|
back to
top | |
|
INDIA LITIGATION |
It
includes: . Name of Company . Registered Address . Judgement Details .
*Where applicable and subject to filing
requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
6-8 working days
|
SGD138.27 |
| |
|
|
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top | |
|
INDIA CREDIT
REPORT |
It
includes: . Company Name . Date of Incorporation . Trading Name . Date & Change of Name . Registration Number . Company Identification Number .
Permanent Account Number (PAN) . Tax Payer's Identification Number . Type of Company . Registered & Business Address .
Contact Information . Industry Code . Staff Strength . Listing Status . History/Background . Business Operations . Imports & Exports .
Trade References . Payment Tracking . Sales & Purchases . Facilities . Litigation . Capital Structure . Shareholders .
Directors/Principals . Key Personnel . Affiliation . Banker . Auditors . Performance Charts/Graphs . Financial Data .
Economic Outlook . Credit Opinions
Note : |
- Working days excludes Saturdays, Sundays and Public Holidays.
- All the information above are subjected to availability and filing requirements of country.
- Once order is confirmed, full price is chargeable.
- All reports are delivered in English, otherwise specified.
|
Service Type |
Turnaround Time |
Price |
Normal |
8-10 working days
|
SGD206.83
|
Express |
6-7 working days
|
SGD304.76 |
Super Flash |
4-5 working days
|
SGD355.70
|
| |
|
|
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top | |
|
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 |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
9 working days
|
SGD763.24
|
| |
|
|
back to
top | |
|
INDONESIA
ROC SEARCH |
It
includes: . Company Name . Head Office Address . Date of Commencement of Operation . Legal Status . Legalization . Government Permits .
Capitalization . Registered Activities . Business Category . Lines of Business . Shareholder(s) . Management Board . Supervisory Board .
Authorized Signatories . Affiliate(s)/Associate(s) . Banker . Insurance
Note : |
- Working days excludes Saturdays, Sundays and Public Holidays.
- All the information above are subjected to availability and filing requirements of country.
- Once order is confirmed, full price is chargeable.
- All reports are delivered in English, otherwise specified.
|
Service Type |
Turnaround Time |
Price |
Normal |
6-8 working days
|
SGD251.79
|
| |
|
|
back to
top | |
|
INDONESIA
CREDIT REPORT |
It
includes: . Company Name . Date of Incorporation . Trading Name . Date & Change of Name . Type of Company . Legalizations . Government Permits .
Registered & Business Address . Contact Information . Line of Business . Staff Strength . Capital Structure . Listing Status .
Status of Investment . History/Background . Business Operations . Registered Activities . Production Capacity . Imports & Exports .
Facilities . Sales Territory . Clients & Suppliers . Payment Terms . Insurance . Litigation . Shareholders .
Management & Supervisory Board . Authorized Signatories . Affiliation . Bankers . Financial Data . Financial Condition . Auditor .
Industry Information . Credit Opinions
Note : |
- Working days excludes Saturdays, Sundays and Public Holidays.
- All the information above are subjected to availability and filing requirements of country.
- Once order is confirmed, full price is chargeable.
- All reports are delivered in English, otherwise specified.
|
Service Type |
Turnaround Time |
Price |
Normal |
10-12 working days
|
SGD325.14
|
Express |
7-9 working days
|
SGD416.84
|
Super Flash |
5 working days
|
SGD477.97
|
| |
|
|
back to
top | |
|
INDONESIA TOTAL INDIVIDUAL CHECK |
It
includes: . Name of Individual . Biographical Information . Education Qualification . Previous Directorship .
Other Position (s) Held . Litigation/Bankruptcy . Company Background
Note : |
- Working days excludes Saturdays, Sundays and Public Holidays.
- All the information above are subjected to availability and filing requirements of country.
- Once order is confirmed, full price is chargeable.
- All reports are delivered in English, otherwise specified.
|
Note: Information is as per available via official and/or third party database, and its availability is subjected to our best endeavor.
|
Service Type |
Turnaround Time |
Price |
Normal |
13-15 working days
|
SGD610.41
|
| |
|
|
|
back to
top | |
|
IRAN CREDIT
REPORT |
It
includes: . Type of Company . Entity Number .
Date Of Incorporation . Capital Structure .
Business Address . Contact Information . Business
Operations . Staff Strength . Bankers . Public Record
Information* . Latest Financial Figures* . Credit Opinion*
*Where applicable and subject to filing
requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
13-15 working days
|
SGD355.70
|
Express |
10-12 working days
|
SGD457.59 |
| |
|
|
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top | |
|
IRAN ONLINE
DATABASE REPORT |
It
includes: . Type of Company . Entity Number . Date of Incorporation .
Capital Structure . Business Address . Contact Information .
Business Operations . Staff strength . Bankers . Public Record Information*. Latest Financial Figures* .
Credit Opinion*
*Where applicable and subject to filing
requirements |
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Online Database |
1 working day
|
SGD213.43
|
| |
|
|
back to
top | |
|
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 |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
13-15 working days
|
SGD294.58
|
Express |
10-12 working days
|
SGD396.46 |
| |
|
|
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top | |
|
IRELAND 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 |
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Online Database |
2-3 working days
|
SGD215.76
|
| |
|
|
back to
top | |
|
IRELAND
CREDIT BUREAU REPORT |
It
includes: . Company Details* . Credit Summary* . Payment Summary* . Public Record
Information* . Balance Sheet* . Profit and Loss* .
Company Identification Details* . Corporate Structure* . Management Information*
*Where applicable and subject to filing
requirements *Information in credit bureau report is as per available in database |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Credit Bureau Report |
2 working days
|
SGD233.45
|
| |
|
|
back to
top | |
|
ISLE OF MAN
ROC SEARCH |
It
includes:
. Name of Company . Entity Number .
Organisation Type . Status . Date of Incorporation . Registered Office
. Shares Capital Structure . Secretary
. Contact Information (where available).
|
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
2-3 working days
|
SGD159.61
|
|
|
|
|
back to top
|
|
|
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 |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
13-15 working days
|
SGD355.70
|
Express |
10-12 working days
|
SGD457.59 |
| |
|
|
back to
top | |
|
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 |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
11-12 working days
|
SGD294.58
|
Express |
7-8 working days
|
SGD396.46
|
| |
|
|
back to
top | |
|
ITALY ONLINE
DATABASE 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 |
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Online Database |
2-3 working days
|
SGD215.76
|
| |
|
|
back to
top | |
|
IVORY COAST
CREDIT REPORT |
It
includes: . Company Overview . Management . Operations . Related Companies . Bankers . Public Record Information . Financial Information*
*Where applicable and subject to filing
requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
10-11 working days
|
SGD409.06 |
Express |
7-8 working days
|
SGD464.30 |
Super Flash |
5-6 working days
|
SGD475.34 |
| |
|
|
back to
top | |
|
JAPAN ROC
Search |
It
includes: . Company Name . Native Registered Name . Date of Incorporation . Trading Name . Date & Change of Name . Registered Company Number .
Type of Company . Registered & Business Address . Contact Information . Principal Activities . Chief Executive . Staff Strength .
Capital Structure . Banker . Auditor . Shareholders & Management
Note : |
- Working days excludes Saturdays, Sundays and Public Holidays.
- All the information above are subjected to availability and filing requirements of country.
- Once order is confirmed, full price is chargeable.
- All reports are delivered in English, otherwise specified.
|
Service Type |
Turnaround Time |
Price |
Normal |
6-7 working days
|
SGD274.20
|
| |
|
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top | |
|
JAPAN CREDIT
REPORT |
It
includes: . Company Name . Registered Native Name . Date of Incorporation . Trading Name . Date & Change of Name . Registered Company Number .
Type of Company . Registered & Business Address . Contact Information . Principal Activities . Chief Executive . Staff Strength .
Listing Status . History/Background . Business Operations . Main Products & Services . Clients & Suppliers . Facilities .
Capital Structure . Shareholders . Management & Key Personnel . Affiliation . Bankers . Auditor . Financial Data .
Credit Opinions
Note : |
- Working days excludes Saturdays, Sundays and Public Holidays.
- All the information above are subjected to availability and filing requirements of country.
- Once order is confirmed, full price is chargeable.
- All reports are delivered in English, otherwise specified.
|
Service Type |
Turnaround Time |
Price |
Normal |
10 working days
|
SGD355.70
|
Express |
7-8 working days
|
SGD416.84
|
Super Flash |
4-5 working days
|
SGD498.35
|
| |
|
|
back to
top | |
|
JORDAN
CREDIT REPORT |
It
includes: . Company Name . Date of Incorporation . Trading Name . Change & Date of Name . Native Registered Name . Registration Date & Duration .
Registration Number . Registration Town . Type of Company . Registered & Business Address . Contact Information . Key Executive . Line of Business .
Listing Status . Public Record Information . History/Background . Business Operations . Industry Code . HQ Premises . Local Purchases . Imports & Exports .
Trading & Selling . Staff Strength . Capital Structure . Shareholders & Principals . Affiliation . Banker . Financial Data . Auditor . Credit Opinions
Note : |
- Working days excludes Saturdays, Sundays and Public Holidays.
- All the information above are subjected to availability and filing requirements of country.
- Once order is confirmed, full price is chargeable.
- All reports are delivered in English, otherwise specified.
|
Service Type |
Turnaround Time |
Price |
Normal |
13-15 working days
|
SGD355.70 |
Express |
10-12 working days
|
SGD457.59
|
| |
|
back to
top | |
|
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 |
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Online Database |
1 working day
|
SGD213.43
|
| |
|
|
back to
top | |
|
KENYA CREDIT
REPORT |
It
includes: . Type of Company . Entity Number .
Date Of Incorporation . Capital Structure .
Business Address . Contact Information . Business
Operations . Staff Strength . Bankers . Public Record
Information* . Latest Financial Figures* . Credit Opinion*
*Where applicable and subject to filing
requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
13-15 working days
|
SGD498.35
|
Express |
10-12 working days
|
SGD610.41
|
| |
|
|
back to
top | |
|
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 |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
6 working days
|
SGD213.07 |
| |
|
|
back to
top | |
|
KOREA CREDIT
REPORT |
It
includes: . Company Name . Native Registered Name . Date & Change of Name . Date of Incorporation . Type of Company . Corporate & Business Registration Number .
Registered & Business Address . Contact Information . Industry Code . Line of Business . President & CEO . Staff Strength . Listing Status .
Capital Structure . History/Background . Business Operations . Sales Trend . Customers and Suppliers . Payment Terms . Facilities .
Shareholders & Management . CEO Credit Information . Affiliation . Banker . Corporate Credit Information . Financial Data . Credit Opinions
Note : |
- Working days excludes Saturdays, Sundays and Public Holidays.
- All the information above are subjected to availability and filing requirements of country.
- Once order is confirmed, full price is chargeable.
- All reports are delivered in English, otherwise specified.
|
Service Type |
Turnaround Time |
Price |
Normal |
9-10 working days
|
SGD355.70
|
Express |
6-7 working days
|
SGD457.59
|
Super Flash |
5 working days
|
SGD620.62
|
| |
|
|
back to
top | |
|
|
KUWAIT
CREDIT REPORT |
It
includes: . Company Name . Trading Name . Date & Change of Name . Native Registered Name . Registration Number . Date & Duration .
Registration Town . Type of Company . Registered & Business Address . Contact Information . Key Executive . Line of Business .
Listed Status . History/Background . Business Operations . Industry Code . HQ Premises . Brands . Local Purchases . Imports & Exports .
Trading & Selling . Staff Strength . Capital Structure . Shareholders & Principals . Solicitor . Affiliation . Bankers . Auditor .
Financial Data . Credit Opinions
Note : |
- Working days excludes Saturdays, Sundays and Public Holidays.
- All the information above are subjected to availability and filing requirements of country.
- Once order is confirmed, full price is chargeable.
- All reports are delivered in English, otherwise specified.
|
Service Type |
Turnaround Time |
Price |
Normal |
13-15 working days
|
SGD355.70 |
Express |
10-12 working days
|
SGD457.59 |
| |
|
|
back to
top | |
|
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 |
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Online Database |
1 working day
|
SGD213.43
|
| |
|
|
back to
top | |
|
LABUAN CREDIT REPORT |
It includes:
. Company Overview . Management . Operations . Related Companies . Bankers . Public Record Information . Financial Information*
*Where applicable and subject to filing requirements
|
- Working days excludes Saturdays, Sundays and Public Holidays.
- Information subject to availability and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
13-15 working days |
SGD383.71 |
Express |
7-9 working days |
SGD475.04 |
Super Flash |
5-6 working days |
SGD554.44 |
|
|
|
|
back to top |
|
|
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
|
- Working days excludes Saturdays, Sundays and Public Holidays.
- Information subject to availability and filing requirements of country.
- Once order is confirmed, full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
13-15 working days
|
SGD355.70 |
Express |
10-12 working days
|
SGD457.59 |
|
|
|
|
back to top
|
|
|
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 |
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Online Database |
1 working day
|
SGD213.43
|
| |
|
|
back to
top | |
|
LESOTHO
CREDIT REPORT |
It
includes: . Company Overview . Management . Operations . Related Companies . Bankers . Public Record Information . Financial Information*
*Where applicable and subject to filing
requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
10-11 working days
|
SGD409.06 |
Express |
7-8 working days
|
SGD464.30 |
| |
|
|
back to
top | |
|
LIBERIA
CREDIT REPORT |
It
includes: . Company Overview . Management . Operations . Related Companies . Bankers . Public Record Information . Financial Information*
*Where applicable and subject to filing
requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
10-11 working days
|
SGD409.06 |
Express |
7-8 working days
|
SGD464.30 |
| |
|
|
back to
top | |
|
LIBYA CREDIT REPORT |
It includes:
. Type of Company . Entity Number . Date Of Incorporation . Capital Structure .
Business Address . Contact Information . Business Operations . Staff Strength . Bankers . Public Record Information* .
Latest Financial Figures* . Credit Opinion*
*Where applicable and subject to filing requirements
|
- Working days excludes Saturdays, Sundays and Public Holidays.
- Information subject to availability and filing requirements of country.
- Once order is confirmed, full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
13-15 working days
|
SGD355.70 |
Express |
10-12 working days
|
SGD457.59 |
|
|
|
|
back to top
|
|
|
LIBYA ONLINE
DATABASE REPORT |
It
includes: . Type of Company . Entity Number . Date of Incorporation .
Capital Structure . Business Address . Contact Information .
Business Operations . Staff strength . Bankers . Public Record Information*. Latest Financial Figures* .
Credit Opinion*
*Where applicable and subject to filing
requirements |
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Online Database |
1 working day
|
SGD213.43
|
| |
|
|
back to
top | |
|
LUXEMBOURG CREDIT REPORT |
It includes:
. Company Overview . Management . Operations . Related Companies . Bankers . Public Record Information . Financial Information*
*Where applicable and subject to filing requirements
|
- Working days excludes Saturdays, Sundays and Public Holidays.
- Information subject to availability and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
12-13 working days |
SGD244.74 |
Express |
7-8 working days |
SGD296.35 |
Super Flash |
5-6 working days |
SGD336.06 |
|
|
|
|
back to top |
|
|
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 |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
16-18 working days
|
SGD498.35
|
| |
|
|
back to
top | |
|
MACEDONIA CREDIT REPORT |
It
includes: . Registered Name . Registered /
Operating Address . Entity Number . Date Of
Establishment . Legal Status . Tel, Fax Number .
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 |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
13-15 working days
|
SGD376.09
|
Express |
10-12 working days
|
SGD498.35
|
| |
|
|
back to
top | |
|
MADAGASCAR
CREDIT REPORT |
It
includes: . Company Overview . Management . Operations . Related Companies . Bankers . Public Record Information . Financial Information*
*Where applicable and subject to filing
requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
10-11 working days
|
SGD409.06 |
Express |
7-8 working days
|
SGD464.30 |
| |
|
|
back to
top | |
|
MALAWI
CREDIT REPORT |
It
includes: . Company Overview . Management . Operations . Related Companies . Bankers . Public Record Information . Financial Information*
*Where applicable and subject to filing
requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
10-11 working days
|
SGD409.06 |
Express |
7-8 working days
|
SGD464.30 |
| |
|
|
back to
top | |
|
MALI
CREDIT REPORT |
It
includes: . Company Overview . Management . Operations . Related Companies . Bankers . Public Record Information . Financial Information*
*Where applicable and subject to filing
requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
10-11 working days
|
SGD409.06 |
Express |
7-8 working days
|
SGD464.30 |
| |
|
|
back to
top | |
|
MALTA CREDIT
REPORT |
It
includes: . Company Overview . Shareholders . Management . Operations . Related Companies . Bankers . Public Record Information . Financial Information*
*Where applicable and subject to filing
requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
13-15 working days
|
SGD355.70 |
Express |
10-12 working days
|
SGD457.59 |
Super Flash |
5-6 working days
|
SGD549.24 |
| |
|
|
back to
top | |
|
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 |
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Online Database |
1 working day
|
SGD213.43
|
| |
|
|
back to
top | |
|
|
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 |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
- A processing fee of S$26.75 will be levied for financials that are not available.
|
Service Type |
Turnaround Time |
Price |
Malaysia Financials |
2-3 working days
|
SGD116.64
|
| |
|
|
back to
top | |
|
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 : |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Malaysia ROC * |
1 working day
|
SGD80.05
|
|
*West Malaysia Only
Note:For Malaysia Orders (E.g. Sabah and Sarawak), Kindly contact customer service
|
|
|
|
back to
top | |
|
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 : |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Malaysia ROB * |
1 working day
|
SGD80.05
|
|
*West Malaysia Only
Note:For Malaysia Orders (E.g. Sabah and Sarawak), Kindly contact customer service
|
|
|
|
back to
top | |
|
MALAYSIA
CREDIT REPORT |
It
includes: . Age of Company . Company Name . Change & Date of Name . Date of Incorporation . Company Status . Registration Number . Industry Code .
Type of Company . Registered & Business Address . Contact Information . Principal Activities . Staff Strength . Capital Structure .
Listing Status . History/Background . Shareholders . Directors & Management . Director Information . Key Personnel .
Current & Previous Shareholding/Directorship Interest by Subject . Registered Mortgages/Charges .
Litigation & Bankruptcy/Winding Up Records . Auditor . Company Secretary . Public Record Information . Encumbrances . Bankers .
Business Operations . Payment Process . Investigation Findings . Affiliation . Financial Data .
Analyst's Financial & Ratio Analyses & Comments . Industry Outlook & Information . Performance Charts/Graphs . Credit Opinions
Note : |
- Working days excludes Saturdays, Sundays and Public Holidays.
- All the information above are subjected to availability and filing requirements of country.
- Once order is confirmed, full price is chargeable.
- All reports are delivered in English, otherwise specified.
For business entities in other East Malaysia areas (required clarification), it will take 25-30 working days.
|
Service Type |
Turnaround Time |
Price |
Normal |
10 working days
|
SGD211.81
|
Express |
6 working days
|
SGD249.87 |
Super Flash |
4-5 working days
|
SGD287.24
|
| |
|
|
back to
top | |
|
MALAYSIA
BANKRUPTCY SEARCH |
It
includes: . Name and ID number . Address . Date of
Receiver . Date of Judgement . Case No . Petitioner
Note : |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Malaysia Bankruptcy Search |
1 working day
|
SGD63.88
|
| |
|
|
back to
top | |
|
MALAYSIA
LIQUIDATION SEARCH |
It
includes: . Company's name and Entity Number
. Address . Date of Order/Resolution . Court . Case No .
Petitioner . Resolution By
Note : |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Note: Winding up details will not be available for on-going winding up petition case.
|
Service Type |
Turnaround Time |
Price |
Malaysia Liquidation Search |
1 working day
|
SGD63.88
|
| |
|
|
back to
top | |
|
MALAYSIA
TOTAL INDIVIDUAL CHECK |
It
includes: . Credit query count*
. Interest in Company* /Business Check*
. Address In Databank Check*
*Where applicable
and subject to filing requirements
*Information is as per available in Experian Database
Note :
|
- Working days exclude Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Note: Information is as per available via official and/or third party database, and its availability is subjected to our best endeavor.
|
Service Type |
Turnaround Time |
Price |
Normal |
1-2 working days
|
SGD88.12
|
| |
|
|
back to
top | |
|
MAURITANIA
CREDIT REPORT |
It
includes: . Company Overview . Management . Operations . Related Companies . Bankers . Public Record Information . Financial Information*
*Where applicable and subject to filing
requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
10-11 working days
|
SGD409.06 |
Express |
7-8 working days
|
SGD464.30 |
| |
|
|
back to
top | |
|
MAURITIUS
CREDIT REPORT |
It
includes: . Company Overview . Share Capital . Business Profile . Public Records*. Bankers . Financials Information*. Summary
*Where applicable and subject to filing
requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
13-15 working days
|
SGD498.35
|
Express |
10-12 working days
|
SGD610.41 |
| |
|
|
back to
top | |
|
|
|
MAYOTTE
CREDIT REPORT |
It
includes: . Company Overview . Management . Operations . Related Companies . Bankers . Public Record Information . Financial Information*
*Where applicable and subject to filing
requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
10-11 working days
|
SGD409.06 |
Express |
7-8 working days
|
SGD464.30 |
| |
|
|
back to
top | |
|
|
|
MEXICO
CREDIT REPORT |
It
includes: . Company Name . Date of Incorporation . Trading Name . Date & Change of Name . Type of Company . Tax ID . Registered & Business Address .
Contact Information . Industry Code . Status . Staff Strength . Capital Structure . Chief Executive . Listing Status . Sales .
Public Record Information . History/Background . Business Operations . Clients & Suppliers . Imports & Exports . Brands .
Payments & Legal Filings . Indebtedness . Shareholders & Management . Affiliation . Bankers . Financial Data . Credit Opinions
Note : |
- Working days excludes Saturdays, Sundays and Public Holidays.
- All the information above are subjected to availability and filing requirements of country.
- Once order is confirmed, full price is chargeable.
- All reports are delivered in English, otherwise specified.
|
Service Type |
Turnaround Time |
Price |
Normal |
16-18 working days
|
SGD498.35 |
Express |
13-15 working days
|
SGD610.41 |
| |
|
|
back to
top | |
|
|
|
MONTENEGRO
CREDIT REPORT |
It
includes: . Company Overview . Management . Operations . Related Companies . Bankers . Public Record Information . Financial Information*
*Where applicable and subject to filing
requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
12-13 working days
|
SGD386.98 |
Express |
7-8 working days
|
SGD491.90 |
Super Flash |
5-6 working days
|
SGD547.15 |
| |
|
|
back to
top | |
|
MOROCCO CREDIT REPORT |
It includes:
. Type of Company . Entity Number . Date Of Incorporation . Capital Structure .
Business Address . Contact Information . Business Operations . Staff Strength . Bankers . Public Record Information* .
Latest Financial Figures* . Credit Opinion*
*Where applicable and subject to filing requirements
|
- Working days excludes Saturdays, Sundays and Public Holidays.
- Information subject to availability and filing requirements of country.
- Once order is confirmed, full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
13-15 working days
|
SGD355.70 |
Express |
10-12 working days
|
SGD381.44 |
Super Flash |
5-6 working days
|
SGD457.59 |
|
|
|
|
back to top
|
|
|
MOROCCO ONLINE
DATABASE REPORT |
It
includes: . Type of Company . Entity Number . Date of Incorporation .
Capital Structure . Business Address . Contact Information .
Business Operations . Staff strength . Bankers . Public Record Information*. Latest Financial Figures* .
Credit Opinion*
*Where applicable and subject to filing
requirements |
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Online Database |
1 working day
|
SGD213.43
|
| |
|
|
back to
top | |
|
|
|
MOZAMBIQUE
CREDIT REPORT |
It
includes: . Company Overview . Management . Operations . Related Companies . Bankers . Public Record Information . Financial Information*
*Where applicable and subject to filing
requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
10-11 working days
|
SGD409.06 |
Express |
7-8 working days
|
SGD464.30 |
Super Flash |
5-6 working days
|
SGD475.34 |
| |
|
|
back to
top | |
|
MYANMAR CREDIT REPORT |
It includes:
. Company Overview . Management . Operations . Related Companies . Bankers . Public Record Information . Financial Information*
*Where applicable and subject to filing requirements
|
- Working days excludes Saturdays, Sundays and Public Holidays.
- Information subject to availability and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
12-13 working days |
SGD355.92 |
Express |
7-8 working days |
SGD395.62 |
Super Flash |
5-6 working days |
SGD435.33 |
|
|
|
|
back to top |
|
|
NAMIBIA
CREDIT REPORT |
It
includes: . Company Overview . Management . Operations . Related Companies . Bankers . Public Record Information . Financial Information*
*Where applicable and subject to filing
requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
10-11 working days
|
SGD409.06 |
Express |
7-8 working days
|
SGD464.30 |
| |
|
|
back to
top | |
|
NETHERLANDS
CREDIT REPORT |
It
includes: . Type of Company . Entity Number .
Date of Incorporation . Capital Structure .
Business Address . Contact
Information . Business Operations . Staff strength . Bankers .
Public Record Information* . Latest Financial Figures* .
Credit Opinion*
*Where applicable
and subject to filing requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
11-12 working days
|
SGD294.58
|
Express |
7-8 working days
|
SGD396.46 |
| |
|
|
back to
top | |
|
NETHERLANDS ONLINE
DATABASE REPORT |
It
includes: . Type of Company . Entity Number . Date of Incorporation .
Capital Structure . Business Address . Contact Information .
Business Operations . Staff strength . Bankers . Public Record Information*. Latest Financial Figures* .
Credit Opinion*
*Where applicable and subject to filing
requirements |
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Online Database |
2-3 working days
|
SGD215.76
|
| |
|
|
back to
top | |
|
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 *Information in credit bureau report is as per available in database |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Credit Bureau Report |
2 working days
|
SGD233.45
|
| |
|
|
back to
top | |
|
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 : |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
3 working days
|
SGD102.97
|
Express |
2 working days
|
SGD154.89 |
| |
|
|
back to
top | |
|
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 |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
10-12 working days
|
SGD376.09
|
Express |
7-8 working days
|
SGD498.35 |
Super Flash |
4-5 working days
|
SGD539.10
|
| |
|
|
back to
top | |
|
|
NIGER
CREDIT REPORT |
It
includes: . Company Overview . Management . Operations . Related Companies . Bankers . Public Record Information . Financial Information*
*Where applicable and subject to filing
requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
10-11 working days
|
SGD409.06 |
Express |
7-8 working days
|
SGD464.30 |
| |
|
|
back to
top | |
|
|
NIGERIA
CREDIT REPORT |
It
includes: . Type of Company . Entity Number .
Date Of Incorporation . Capital Structure . Business Address . Contact Information . Business
Operations . Staff Strength . Bankers . Public Record
Information* . Latest Financial Figures* . Credit Opinion*
*Where applicable and subject to filing
requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
13-15 working days
|
SGD498.35
|
Express |
10-12 working days
|
SGD610.41 |
| |
|
|
back to
top | |
|
|
NORWAY
CREDIT REPORT |
It
includes: . Type of Company . Entity Number .
Date Of Incorporation . Capital Structure . Business Address . Contact Information . Business
Operations . Staff Strength . Bankers . Public Record
Information* . Latest Financial Figures* . Credit Opinion*
*Where applicable and subject to filing
requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
12-14 working days
|
SGD355.70
|
Express |
9-11 working days
|
SGD457.59 |
| |
|
|
back to
top | |
|
OMAN
CREDIT REPORT |
It
includes: . Company Name . Trading Name . Date & Change of Name . Native Registered Name . Registration Date & Duration . Registration Number .
Registration Town . Type of Company . Registered & Business Address . Contact Information . Key Executive . Line of Business .
Capital Structure . Listing Status . Staff Strength . Statutory Information . History/Background . Business Operations . Industry Code .
HQ Premises . Local Purchases . Imports & Exports . Trading & Selling . Brands . Shareholders & Principals . Auditor & Solicitor .
Affiliation . Bankers . Financial Data . Credit Opinions
Note : |
- Working days excludes Saturdays, Sundays and Public Holidays.
- All the information above are subjected to availability and filing requirements of country.
- Once order is confirmed, full price is chargeable.
- All reports are delivered in English, otherwise specified.
|
Service Type |
Turnaround Time |
Price |
Normal |
13-15 working days
|
SGD355.70
|
Express |
10-12 working days
|
SGD457.59 |
Super Flash |
5-6 working days
|
SGD489.56 |
| |
|
|
back to
top | |
|
OMAN ONLINE
DATABASE REPORT |
It
includes: . Type of Company . Entity Number . Date of Incorporation .
Capital Structure . Business Address . Contact Information .
Business Operations . Staff strength . Bankers . Public Record Information*. Latest Financial Figures* .
Credit Opinion*
*Where applicable and subject to filing
requirements |
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Online Database |
1 working day
|
SGD213.43
|
| |
|
|
back to
top | |
|
PAKISTAN
CREDIT REPORT |
It
includes: . Company Name . Date of Incorporation . Trading Name . Change & Date of Name . Registration Number . Type of Company . Registered & Business Address .
Contact Information . Industry Code . Litigation . Company Status . Listing Status . History/Background . Business Operations . Facilities .
Sales & Purchases . Imports & Exports . Product Capacity . Payment Terms . Trade References . Staff Strength . Capital Structure . Shareholders .
Directors/Principals . Affiliation . Banker . Auditors . Financial Data . Performance Charts/Graphs . Economic Outlook . Credit Opinions
Note : |
- Working days excludes Saturdays, Sundays and Public Holidays.
- All the information above are subjected to availability and filing requirements of country.
- Once order is confirmed, full price is chargeable.
- All reports are delivered in English, otherwise specified.
|
Service Type |
Turnaround Time |
Price |
Normal |
13-15 working days
|
SGD457.59
|
| |
|
|
back to
top | |
|
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 |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
6-7 working days
|
SGD763.24
|
| |
|
|
back to
top | |
|
|
PALESTINE
CREDIT REPORT |
It
includes: . Company Overview . Management . Operations . Related Companies . Bankers . Public Record Information . Financial Information*
*Where applicable and subject to filing
requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
12-13 working days
|
SGD464.30 |
Express |
7-8 working days
|
SGD519.53 |
| |
|
|
back to
top | |
|
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
|
- Working days excludes Saturdays, Sundays and Public Holidays.
- Information subject to availability and filing requirements of country.
- Once order is confirmed, full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
13-15 working days
|
SGD498.35 |
Express |
10-12 working days
|
SGD610.41 |
|
|
|
|
back to top
|
|
|
PAPUA NEW GUINEA
ROC SEARCH |
It
includes: . Name of Company . Date of Incorporation .
Registered Address . Company Number . Registry Responsible
. Share* . Directors Name* . Shareholders Name*
|
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Financial statements and
information subject to availability and filing requirements
of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
5-6 working days
|
SGD330.60
|
| |
|
|
back to
top | |
|
|
|
|
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 |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
13-15 working days
|
SGD610.41
|
Express |
6-7 working days
|
SGD661.35 |
| |
|
|
back to
top | |
|
PERU CREDIT REPORT |
It includes:
. Company Overview . Shareholders/Directors . Management . Operations . Related Companies . Bankers . Public Record Information . Financial Information*
*Where applicable and subject to filing requirements
|
- Working days excludes Saturdays, Sundays and Public Holidays.
- Information subject to availability and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
12-13 working days |
SGD336.06 |
Express |
8-9 working days |
SGD415.47 |
Super Flash |
5-6 working days |
SGD475.04 |
|
|
|
|
back to top |
|
|
PHILIPPINES
ROC SEARCH |
It
includes: . Company Name . Registered & Business Address . Date & Duration . Contact Information . Organization Type . Registration Number .
TIN Number . Capital Structure . Shareholders & Management . Line of Business . Affiliation . Employees
Note :
|
- Working days excludes Saturdays, Sundays and Public Holidays.
- All the information above are subjected to availability and filing requirements of country.
- Once order is confirmed, full price is chargeable.
- All reports are delivered in English, otherwise specified.
|
Service Type |
Turnaround Time |
Price |
Normal |
4-5 working days
|
SGD186.05
|
| |
|
|
back to
top | |
|
PHILIPPINES
CREDIT REPORT |
It
includes: . Company Name . Date of Incorporation . Trading Name . Date & Change of Name . Registration Number & Duration . PSIC Number .
Tax ID Number . Type of Company . Registered & Business Address . Contact Information . Line of Business . Chief Executive .
Listing Status . Territory . History/Background . Business Operations . Trade Reference . Staff Strength . Negative Records .
Facilities . Payment Records . Capital Structure . Capital Movement . Shareholders & Management . Affiliation . Banker .
Bank Loan Exposure . Financial Data . Credit Opinions
Note : |
- Working days excludes Saturdays, Sundays and Public Holidays.
- All the information above are subjected to availability and filing requirements of country.
- Once order is confirmed, full price is chargeable.
- All reports are delivered in English, otherwise specified.
|
Service Type |
Turnaround Time |
Price |
Normal |
11-12 working days
|
SGD345.53
|
Express |
7-8 working days
|
SGD416.84 |
Super Flash |
5 working days
|
SGD498.35
|
| |
|
|
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top | |
|
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
|
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
8-10 working days
|
SGD526.87
|
| |
|
|
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top | |
|
POLAND
CREDIT REPORT |
It
includes: . Company Overview . Management . Operations . Related Companies . Bankers . Public Record Information . Financial Information*
*Where applicable and subject to filing
requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
13-15 working days
|
SGD376.09
|
Express |
10-12 working days
|
SGD498.35 |
| |
|
|
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top | |
|
POLAND ONLINE
DATABASE REPORT |
It
includes: . Company Overview . Management . Operations . Related Companies . Bankers . Public Record Information . Financial Information*
*Where applicable and subject to filing
requirements |
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Online Database |
2-3 working days
|
SGD215.76
|
| |
|
|
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top | |
|
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 |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
11-12 working days
|
SGD294.58
|
Express |
7-9 working days
|
SGD396.46 |
| |
|
|
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top | |
|
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 |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
13-15 working days
|
SGD280.70
|
Express |
10-12 working days
|
SGD358.67 |
Super Flash |
5-6 working days
|
| |
|
|
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top | |
|
QATAR ONLINE
DATABASE REPORT |
It
includes: . Type of Company . Entity Number . Date of Incorporation .
Capital Structure . Business Address . Contact Information .
Business Operations . Staff strength . Bankers . Public Record Information*. Latest Financial Figures* .
Credit Opinion*
*Where applicable and subject to filing
requirements |
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Online Database |
1 working day
|
SGD213.43
|
| |
|
|
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top | |
|
|
REPUBLIC OF MARSHALL ISLANDS
CREDIT REPORT |
It
includes: . Company Overview . Management . Operations . Related Companies . Bankers . Public Record Information . Financial Information*
*Where applicable and subject to filing
requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
12-13 working days
|
SGD436.67 |
Express |
7-8 working days
|
SGD491.90 |
Super Flash |
5-6 working days
|
SGD547.15 |
| |
|
|
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top | |
|
|
REUNION
CREDIT REPORT |
It
includes: . Company Overview . Management . Operations . Related Companies . Bankers . Public Record Information . Financial Information*
*Where applicable and subject to filing
requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
10-11 working days
|
SGD409.06 |
Express |
7-8 working days
|
SGD464.30 |
| |
|
|
back to
top | |
|
|
RWANDA
CREDIT REPORT |
It
includes: . Company Overview . Management . Operations . Related Companies . Bankers . Public Record Information . Financial Information*
*Where applicable and subject to filing
requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
10-11 working days
|
SGD409.06 |
Express |
7-8 working days
|
SGD464.30 |
| |
|
|
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top | |
|
ROMANIA
CREDIT REPORT |
It
includes: . Registered Name . Registered /
Operating Address . Entity Number . Date Of
Establishment . Legal Status . Tel, Fax Number .
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 |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
13-15 working days
|
SGD376.09
|
Express |
10-12 working days
|
SGD498.35 |
| |
|
|
back to
top | |
|
|
SAMOA
CREDIT REPORT |
It
includes: . Company Overview . Management . Operations . Related Companies . Bankers . Public Record Information . Financial Information*
*Where applicable and subject to filing
requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
12-13 working days
|
SGD436.67 |
Express |
7-8 working days
|
SGD491.90 |
Super Flash |
5-6 working days
|
SGD547.15 |
| |
|
|
back to
top | |
|
|
SAUDI ARABIA
CREDIT REPORT |
It
includes: . Company Name . Trading Name, Date & Change of Name . Native Registered Name . Date of Incorporation . Registration Date & Duration .
Registration Number . Registration Town . Type of Company . Registered & Headquarters Address . Contact Information . Key Executive .
Line of Business . Capital Structure . Listing Status . Staff Strength . Auditor . History/Background . Business Operations . Status . VAT Number .
Industry Code . HQ Premises . Brands . Awards & Certificates . Local Purchases . Imports & Exports . Trading & Selling .
Public Record Information . Shareholders & Principals . Solicitor . Affiliation . Bankers . Financial Data . Credit Opinions
Note : |
- Working days excludes Saturdays, Sundays and Public Holidays.
- All the information above are subjected to availability and filing requirements of country.
- Once order is confirmed, full price is chargeable.
- All reports are delivered in English, otherwise specified.
|
Service Type |
Turnaround Time |
Price |
Normal |
13-15 working days
|
SGD355.70
|
Express |
10-12 working days
|
SGD457.59 |
| |
|
|
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top | |
|
SAUDI ARABIA ONLINE
DATABASE REPORT |
It
includes: . Type of Company . Entity Number . Date of Incorporation .
Capital Structure . Business Address . Contact Information .
Business Operations . Staff strength . Bankers . Public Record Information*. Latest Financial Figures* .
Credit Opinion*
*Where applicable and subject to filing
requirements |
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Online Database |
1 working day
|
SGD213.43
|
| |
|
|
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top | |
|
SENEGAL
CREDIT REPORT |
It
includes: . Company Overview . Management . Operations . Related Companies . Bankers . Public Record Information . Financial Information*
*Where applicable and subject to filing
requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
10-11 working days
|
SGD409.06 |
Express |
7-8 working days
|
SGD464.30 |
| |
|
|
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top | |
|
|
SEYCHELLES
CREDIT REPORT |
It
includes: . Company Name . Trading Name . Date & Change of Name . Native Registered Name . Registration Date & Duration .
Registration Number & Town . Type of Company . Registered & Business Address . Contact Information . Key Executive . Line of Business .
Capital Structure . Listing Status . Staff Strength . Public Record Information . History/Background . Business Operations .
Industry Code . HQ Premises . Imports & Exports . Trading & Selling . Shareholders & Principals . Affiliation . Bankers . Financial Data .
Auditor . Credit Opinions
Note : |
- Working days excludes Saturdays, Sundays and Public Holidays.
- All the information above are subjected to availability and filing requirements of country.
- Once order is confirmed, full price is chargeable.
- All reports are delivered in English, otherwise specified.
|
Service Type |
Turnaround Time |
Price |
Normal |
10-11 working days
|
SGD409.06 |
Express |
7-8 working days
|
SGD464.30 |
Super Flash |
5-6 working days
|
SGD475.34 |
| |
|
|
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top | |
|
|
SIERRA LEONE
CREDIT REPORT |
It
includes: . Company Overview . Management . Operations . Related Companies . Bankers . Public Record Information . Financial Information*
*Where applicable and subject to filing
requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
10-11 working days
|
SGD409.06 |
Express |
7-8 working days
|
SGD464.30 |
| |
|
|
back to
top | |
|
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 |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
13-15 working days
|
SGD376.09
|
Express |
10-12 working days
|
SGD498.35 |
| |
|
|
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top | |
|
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 |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
13-15 working days
|
SGD376.09
|
Express |
10-12 working days
|
SGD498.35 |
| |
|
|
back to
top | |
|
|
SOMALIA
CREDIT REPORT |
It
includes: . Company Overview . Management . Operations . Related Companies . Bankers . Public Record Information . Financial Information*
*Where applicable and subject to filing
requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
10-11 working days
|
SGD409.06 |
Express |
7-8 working days
|
SGD464.30 |
| |
|
|
back to
top | |
|
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
|
- Working days excludes Saturdays, Sundays and Public Holidays.
- Information subject to availability and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
2-3 working days
|
SGD250.29
|
| |
|
|
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top | |
|
SOUTH AFRICA CREDIT REPORT |
It
includes: . Company Name, Date & Change of Name . Trading Name . Date of Incorporation . Type of Company . Company & VAT Number . Registry Responsible .
Registered & Business Address . Contact Information . Industry Code . Staff Strength . Capital Structure . Listing Status . Bankers .
Public Record Information . History/Background . Business Operations . Status . Imports & Exports . Properties . Legal Actions .
Payment Experiences . Shareholders . Official Administration & Management . Affiliation . Financial Data . Auditor . Credit Opinions
Note : |
- Working days excludes Saturdays, Sundays and Public Holidays.
- All the information above are subjected to availability and filing requirements of country.
- Once order is confirmed, full price is chargeable.
- All reports are delivered in English, otherwise specified.
|
Service Type |
Turnaround Time |
Price |
Normal |
13-15 working days
|
SGD661.35
|
Express |
10-12 working days
|
SGD763.24 |
| |
|
|
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top | |
|
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 |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
11-12 working days
|
SGD294.58
|
Express |
7-8 working days
|
SGD396.46 |
| |
|
|
back to
top | |
|
SPAIN 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 |
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Online Database |
2-3 working days
|
SGD215.76
|
| |
|
|
back to
top | |
|
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 .
Business Operations . Staff strength
. Subsidiaries/Associates . Financial Figures* . Auditors .
Banker* . Credit Opinion
*Where applicable
and subject to filing requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
13-15 working days
|
SGD457.59
|
| |
|
|
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top | |
|
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 |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
9-10 working days
|
SGD763.24
|
| |
|
|
back to
top | |
|
|
SUDAN
CREDIT REPORT |
It
includes: . Company Overview . Management . Operations . Related Companies . Bankers . Public Record Information . Financial Information*
*Where applicable and subject to filing
requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
10-11 working days
|
SGD409.06 |
Express |
7-8 working days
|
SGD464.30 |
Super Flash |
5-6 working days
|
SGD475.34 |
| |
|
|
back to
top | |
|
|
SURINAME
CREDIT REPORT |
It
includes: . Company Overview . Management . Operations . Related Companies . Bankers . Public Record Information . Financial Information*
*Where applicable and subject to filing
requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
10-11 working days
|
SGD381.44 |
Express |
7-8 working days
|
SGD436.67 |
| |
|
|
back to
top | |
|
SWEDEN
CREDIT REPORT |
It
includes: . Type of Company . Entity Number .
Date of Incorporation . Capital Structure .
Business Address . Contact
Information . Business Operations . Staff strength . Bankers .
Public Record Information* . Latest Financial Figures* .
Credit Opinion*
*Where applicable
and subject to filing requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
12-14 working days
|
SGD355.70
|
Express |
9-11 working days
|
SGD457.59 |
| |
|
|
back to
top | |
|
SWEDEN ONLINE
DATABASE REPORT |
It
includes: . Type of Company . Entity Number . Date of Incorporation .
Capital Structure . Business Address . Contact Information .
Business Operations . Staff strength . Bankers . Public Record Information*. Latest Financial Figures* .
Credit Opinion*
*Where applicable and subject to filing
requirements |
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Online Database |
2-3 working days
|
SGD215.76
|
| |
|
|
back to
top | |
|
SWITZERLAND
CREDIT REPORT |
It
includes: . Type of Company . Entity Number .
Date of Incorporation . Capital Structure .
Business Address . Contact
Information . Business Operations . Staff strength . Bankers .
Public Record Information* . Latest Financial Figures*
*Where applicable and subject to filing
requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
11-12 working days
|
SGD376.09
|
Express |
7-8 working days
|
SGD498.35
|
| |
|
|
back to
top | |
|
SWITZERLAND ONLINE
DATABASE REPORT |
It
includes: . Type of Company . Entity Number .
Date of Incorporation . Capital Structure .
Business Address . Contact
Information . Business Operations . Staff strength . Bankers .
Public Record Information* . Latest Financial Figures*
*Where applicable and subject to filing
requirements |
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Online Database |
2-3 working days
|
SGD215.76
|
| |
|
|
back to
top | |
|
SWITZERLAND COMPANY BRIEF |
It
includes: . Type of Company . Entity Number .
Date of Incorporation . Capital Structure .
Business Address . Contact
Information
*Where applicable and subject to filing
requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
2 working days
|
SGD95.38
|
| |
|
|
back to
top | |
|
SYRIA CREDIT
REPORT |
It
includes: . Type of Company . Entity Number .
Date Of Incorporation . Capital Structure .
Business Address . Contact Information . Business
Operations . Staff Strength . Bankers . Public Record
Information* . Latest Financial Figures* . Credit Opinion*
*Where applicable and subject to filing
requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
13-15 working days
|
SGD381.44
|
Express |
10-12 working days
|
SGD539.10 |
Super Flash |
5-6 working days
|
SGD630.79 |
| |
|
|
back to
top | |
|
SYRIA ONLINE
DATABASE REPORT |
It
includes: . Type of Company . Entity Number . Date of Incorporation .
Capital Structure . Business Address . Contact Information .
Business Operations . Staff strength . Bankers . Public Record Information*. Latest Financial Figures* .
Credit Opinion*
*Where applicable and subject to filing
requirements |
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Online Database |
1 working day
|
SGD323.45
|
| |
|
|
back to
top | |
|
TAIWAN ROC
SEARCH |
It
includes: . Registration Number . Native Registered Name . Company Name . Registered Address . Capitalization . Date of Incorporation . Person-In-Charge .
Registered Office . Contact Information . Listing Status . Business Type . Registered Activities . Shareholders & Directors . Trade Records .
Internet Search
Note : |
- Working days excludes Saturdays, Sundays and Public Holidays.
- All the information above are subjected to availability and filing requirements of country.
- Once order is confirmed, full price is chargeable.
- All reports are delivered in English, otherwise specified.
|
Service Type |
Turnaround Time |
Price |
Normal |
4 working days
|
SGD109.20
|
| |
|
|
back to
top | |
|
TAIWAN LITIGATION
|
It
includes: . Registration Number . Native Registered Name . Company Name . Registered Address . Public Litigious Record
|
- Working days excludes Saturdays, Sundays and Public Holidays.
- All the information above are subjected to availability and filing requirements of country.
- Once order is confirmed, full price is chargeable.
- All reports are delivered in English, otherwise specified.
|
Service Type |
Turnaround Time |
Price |
Normal |
4-5 working days
|
SGD134.13
|
| |
|
|
back to
top | |
|
TAIWAN
CREDIT REPORT |
It
includes: . Company Name . Native Registered Name . Date of Incorporation . Trading Name . Date & Change of Name . Registration Number .
Type of Company . Registered & Business Address . Contact Information . Business Type & Size . Company Structure . Main Activity .
Industry Code . Chief Executive . Staff Strength . Capital Structure . Listing Status . History/Background . Business Operations .
Payment Records . Trade References . Public & Litigation Records Information . Shareholders . Directors & Management . Affiliation .
Banker . Financial Data . Industry Information & Economic Outlook . Credit Opinions
Note : |
- Working days excludes Saturdays, Sundays and Public Holidays.
- All the information above are subjected to availability and filing requirements of country.
- Once order is confirmed, full price is chargeable.
- All reports are delivered in English, otherwise specified.
|
Service Type |
Turnaround Time |
Price |
Normal |
10 working days
|
SGD376.09
|
Express |
7 working days
|
SGD498.35 |
Super Flash |
5 working days
|
SGD661.35
|
| |
|
|
back to
top | |
|
TAIWAN ONLINE DATABASE 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 |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Online Database Report |
1 working day
|
225.65
|
| |
|
|
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top | |
|
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 |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
9-10 working days
|
SGD243.64
|
| |
|
|
back to
top | |
|
THAILAND ROC
SEARCH |
It
includes: . Company Name . Native Registered Name . Contact Information . Date of Incorporation . Registration Number & Tax ID Number .
Type of Company . Status . Capital Structure . Chief Executive . Business Activity . Industry Code . Staff Strength .
Registered Address . Shareholders & Directors . Authorized Signatories . Auditor . Financial Data
Note : |
- Working days excludes Saturdays, Sundays and Public Holidays.
- All the information above are subjected to availability and filing requirements of country.
- Once order is confirmed, full price is chargeable.
- All reports are delivered in English, otherwise specified.
|
Service Type |
Turnaround Time |
Price |
Normal |
6-8 working days
|
SGD253.83
|
Express |
4-5 working days
|
SGD294.58 |
| |
|
|
back to
top | |
|
THAILAND
CREDIT REPORT |
It
includes: . Company Name . Native Registered Name . Date of Incorporation . Trading Name . Date & Change of Name . Registration Number & Tax ID Number .
Type of Company . Registered & Business Address . Contact Information . Business Activity . Industry Information . Chief Executive .
Staff Strength . Listing Status . History/Background . Business Operations . Production Capacity . Purchasing and Import .
Customers and Suppliers . Sales & Exports . Credit Terms . Insurance . Litigation . Capital Structure . Shareholders & Directors .
Authorized Signatories . Affiliation . Banker . Financial Data . Auditor . Performance Charts & Graphs . Credit Opinions
Note : |
- Working days excludes Saturdays, Sundays and Public Holidays.
- All the information above are subjected to availability and filing requirements of country.
- Once order is confirmed, full price is chargeable.
- All reports are delivered in English, otherwise specified.
|
Service Type |
Turnaround Time |
Price |
Normal |
11-12 working days
|
SGD355.70 |
Express |
8 working days
|
SGD457.59 |
Super Flash |
6 working days
|
SGD661.35
|
| |
|
|
back to
top | |
|
THAILAND TOTAL INDIVIDUAL CHECK |
It
includes: Board of Directorship Search* . Bankruptcy Search*
*Where applicable
and subject to filing requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
7 working days
|
SGD327.48
|
| |
|
|
|
back to
top | |
|
|
TOGO
CREDIT REPORT |
It
includes: . Company Overview . Management . Operations . Related Companies . Bankers . Public Record Information . Financial Information*
*Where applicable and subject to filing
requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
10-11 working days
|
SGD409.06 |
Express |
7-8 working days
|
SGD464.30 |
| |
|
|
back to
top | |
|
|
TUNISIA CREDIT REPORT |
It includes:
. Type of Company . Entity Number . Date Of Incorporation . Capital Structure .
Business Address . Contact Information . Business Operations . Staff Strength . Bankers . Public Record Information* .
Latest Financial Figures* . Credit Opinion*
*Where applicable and subject to filing requirements
|
- Working days excludes Saturdays, Sundays and Public Holidays.
- Information subject to availability and filing requirements of country.
- Once order is confirmed, full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
13-15 working days
|
SGD355.70 |
Express |
10-12 working days
|
SGD381.44 |
Super Flash |
5-6 working days
|
SGD457.59 |
|
|
|
|
back to top
|
|
|
TUNISIA ONLINE
DATABASE REPORT |
It
includes: . Type of Company . Entity Number . Date of Incorporation .
Capital Structure . Business Address . Contact Information .
Business Operations . Staff strength . Bankers . Public Record Information*. Latest Financial Figures* .
Credit Opinion*
*Where applicable and subject to filing
requirements |
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Online Database |
1 working day
|
SGD213.43
|
| |
|
|
back to
top | |
|
TURKEY
CREDIT REPORT |
It
includes: . Registered Name . Registered /
Operating Address . Entity Number . Date OF
Establishment . Legal Status / Tel, Fax Number .
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 |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
11-12 working days
|
SGD355.70
|
Express |
7-9 working days
|
SGD457.59
|
| |
|
|
back to
top | |
|
|
TURKS AND CAICOS ISLANDS
CREDIT REPORT |
It
includes: . Company Overview . Management . Operations . Related Companies . Bankers . Public Record Information . Financial Information*
*Where applicable and subject to filing
requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
12-13 working days
|
SGD364.88 |
Express |
7-8 working days
|
SGD420.11 |
Super Flash |
5-6 working days
|
SGD475.34 |
| |
|
|
back to
top | |
|
UAE CREDIT
REPORT |
It
includes: . Company Name . Trading Name . Date & Change of Name . Native Registered Name . Registration Date . Duration & Town . Registration Number .
Type of Company . Registered & Business Address . Contact Information . Key Executive . Line of Business . Listing Status .
Public Record Information . History/Background . Business Operations . Industry Code . HQ Premises . Local Purchases & Sales .
Imports & Exports . Staff Strength . Capital Structure . Shareholders & Principals . Solicitor . Affiliation . Bankers . Financial Data .
Auditor . Credit Opinions
Note : |
- Working days excludes Saturdays, Sundays and Public Holidays.
- All the information above are subjected to availability and filing requirements of country.
- Once order is confirmed, full price is chargeable.
- All reports are delivered in English, otherwise specified.
|
Service Type |
Turnaround Time |
Price |
Normal |
13-15 working days
|
SGD355.70
|
Express |
9-10 working days
|
SGD457.59 |
| |
|
|
back to
top | |
|
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 |
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Online Database |
1 working day
|
SGD213.43
|
| |
|
|
back to
top | |
|
UNITED
KINGDOM ROC SEARCH |
It
includes: . Company Name . Corporation Name & Company Number . Status . Date of Incorporation . Company Type . Registered Address .
Date & Change of Name . Industry Code .
Organization officers which are Directors & Secretary (Name, Address, Date And Place Of Birth, Positions Held, Date Of Appointment, Nationality) .
Statement of Capital . Shareholders (Name, Shareholding)
Note : |
- Working days excludes Saturdays, Sundays and Public Holidays.
- All the information above are subjected to availability and filing requirements of country.
- Once order is confirmed, full price is chargeable.
- All reports are delivered in English, otherwise specified.
|
Service Type |
Turnaround Time |
Price |
Normal |
2 working days
|
SGD155.79
|
| |
|
|
back to
top | |
|
|
UGANDA
CREDIT REPORT |
It
includes: . Company Overview . Management . Operations . Related Companies . Bankers . Public Record Information . Financial Information*
*Where applicable and subject to filing
requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
10-11 working days
|
SGD409.06 |
Express |
7-8 working days
|
SGD464.30 |
Super Flash |
5-6 working days
|
SGD475.34 |
| |
|
|
back to
top | |
|
UNITED
KINGDOM CREDIT REPORT |
It
includes: . Company Name . Date of Incorporation . Trading Name . Date & Change of Name . Type of Company . Registration Number . Registered & Business Address .
Previous Registered Address . Contact Information . Principal Activities . Staff Strength . Capital Structure . Date of Last Return to Registry .
Date of Latest Accounts . Industry Code . Auditor . Public Record Information . History/Background . Status . Business Operations . Consumer Credit Licenses .
Legal Notices . County Court Judgements . Mortgage . Charges & Satisfactions . Payments . Shareholders . Current & Previous Directors .
Current & Previous Company Secretary . Affiliation . Bankers . Financial Data . Credit Opinions
Note : |
- Working days excludes Saturdays, Sundays and Public Holidays.
- All the information above are subjected to availability and filing requirements of country.
- Once order is confirmed, full price is chargeable.
- All reports are delivered in English, otherwise specified.
|
Service Type |
Turnaround Time |
Price |
Normal |
7-9 working days
|
SGD253.83
|
Express |
4-6 working days
|
SGD314.97 |
| |
|
|
back to
top | |
|
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 *Information in credit bureau report is as per available in database |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
4-6 working days
|
SGD233.45 |
| |
|
|
back to
top | |
|
UNITED
STATES CREDIT REPORT |
It
includes: . Type of Company . Date of Incorporation . Business Address . Contact Information . Auditor . Staff Strength . Banker . Organizational Background . Business Operations . Legal Actions . Payment Information . Capital Structure . Shareholder Information . Directors/Principals . Affiliation . Financial Figures . Credit Opinions
Note : |
- Working days excludes Saturdays, Sundays and Public Holidays.
- All the information above are subjected to availability and filing requirements of country.
- Once order is confirmed, full price is chargeable.
- All reports are delivered in English, otherwise specified.
|
Service Type |
Turnaround Time |
Price |
Normal |
10-12 working days
|
SGD355.70 |
Express |
7-8 working days
|
SGD457.59 |
Super Flash |
5-6 working days
|
SGD486.95 |
| |
|
|
back to
top | |
|
|
VANUATU
CREDIT REPORT |
It
includes: . Company Overview . Management . Operations . Related Companies . Bankers . Public Record Information . Financial Information*
*Where applicable and subject to filing
requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
12-13 working days
|
SGD436.67 |
Express |
7-8 working days
|
SGD491.90 |
Super Flash |
5-6 working days
|
SGD547.15 |
| |
|
|
back to
top | |
|
VENEZUELA CREDIT REPORT |
It includes:
. Type of Company . Entity Number . Date Of Incorporation . Capital Structure .
Business Address . Contact Information . Business Operations . Staff Strength . Bankers . Public Record Information* .
Latest Financial Figures* . Credit Opinion*
*Where applicable and subject to filing requirements
|
- Working days excludes Saturdays, Sundays and Public Holidays.
- Information subject to availability and filing requirements of country.
- Once order is confirmed, full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
13-15 working days
|
SGD498.35 |
Express |
10-12 working days
|
SGD610.41 |
|
|
|
|
back to top
|
|
|
|
VIETNAM ROC SEARCH |
It
includes: . Company Name . Date/Change of Name (Native Registered Name & Company Name) . Short Name . Native Registered Name .
Date of Establishment . Type of Company/Business . Business Registration Number & Registration Date . Tax Code .
Registered & Business Address . Contact Information . Principal Activities . Capital Structure . Shareholders & Management
Note : |
- Working days excludes Saturdays, Sundays and Public Holidays.
- All the information above are subjected to availability and filing requirements of country.
- Once order is confirmed, full price is chargeable.
- All reports are delivered in English, otherwise specified.
|
Service Type |
Turnaround Time |
Price |
Normal |
2-3 working days
|
SGD264.01
|
|
|
|
|
back to top |
|
|
VIETNAM CREDIT REPORT |
It
includes: . Company Name . Native Registered Name . Date & Change of Name (Native Registered Name & Company Name) . Short Name .
Date of Establishment . Type of Company/Business . Business Registration Number & Registration Date . Tax Code .
Registered & Business Address . Contact Information . Industry Code . Principal Activities . Capital Structure .
Listed Status . Number of Employees . History/Background . Business Operations . Sales & Purchases . Payment Terms .
Shareholders & Management . Affiliation . Banker . Financial Data & Ratios . Performance Charts/Graphs . Industry Profile .
Credit Opinions
Note : |
- Working days excludes Saturdays, Sundays and Public Holidays.
- All the information above are subjected to availability and filing requirements of country.
- Once order is confirmed, full price is chargeable.
- All reports are delivered in English, otherwise specified.
|
Service Type |
Turnaround Time |
Price |
Normal |
7 working days
|
SGD498.35
|
Express |
6 working days
|
SGD610.41
|
Super Flash |
5 working days
|
SGD702.11
|
|
|
|
|
back to top |
|
|
|
YEMEN CREDIT
REPORT |
It
includes: . Type of Company . Entity Number .
Date Of Incorporation . Capital Structure .
Business Address . Contact Information . Business
Operations . Staff Strength . Bankers . Public Record
Information* . Latest Financial Figures* . Credit Opinion*
*Where applicable and subject to filing
requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
13-15 working days
|
SGD355.70
|
Express |
10-12 working days
|
SGD457.59
|
| |
|
|
back to
top | |
|
YEMEN ONLINE
DATABASE REPORT |
It
includes: . Type of Company . Entity Number . Date of Incorporation .
Capital Structure . Business Address . Contact Information .
Business Operations . Staff strength . Bankers . Public Record Information*. Latest Financial Figures* .
Credit Opinion*
*Where applicable and subject to filing
requirements |
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Online Database |
1 working day
|
SGD213.43
|
| |
|
|
back to
top | |
|
|
ZAMBIA
CREDIT REPORT |
It
includes: . Company Overview . Management . Operations . Related Companies . Bankers . Public Record Information . Financial Information*
*Where applicable and subject to filing
requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
10-11 working days
|
SGD409.06 |
Express |
7-8 working days
|
SGD464.30 |
| |
|
|
back to
top | |
|
|
ZIMBABWE
CREDIT REPORT |
It
includes: . Company Overview . Management . Operations . Related Companies . Bankers . Public Record Information . Financial Information*
*Where applicable and subject to filing
requirements |
- Working days excludes Saturdays,
Sundays and Public Holidays.
- Information subject to availability
and filing requirements of country.
- Once order is confirmed,full price is chargeable.
|
Service Type |
Turnaround Time |
Price |
Normal |
10-11 working days
|
SGD409.06 |
Express |
7-8 working days
|
SGD464.30 |
| |
|
|
back to
top | |
|
9. INTERNATIONAL KYC CHECK - KNOW YOUR CUSTOMER |
|
Corporate KYC Check |
Simply begin with our Basic Corporate KYC Check that comes with an optional Advanced Search feature.
If matched result(s) is/are returned, users can now dive deeper into details available through the Detailed Corporate KYC Check.
Basic Corporate KYC Check: Provides trace results based on your search criteria with match profile(s) if any.
|
It includes*: Risk Category, Name, Match Name, Country, Remarks, Subsidiaries, Match %
Note: *Information is per available in WatchList database.
|
Service Type
|
Turnaround Time
|
Price |
Normal |
Instant |
SGD21.62 |
|
|
|
back to top |
Detailed Corporate KYC Check: Provides details of the profile selected from Basic Corporate KYC Check's trace.
|
It includes*: Names, Addresses, Dates, ID Number Types, Classification, Relatives and Close Associates, Profile Notes
Note: *Fields are dynamically updated per available information in the WatchList database.
|
Service Type
|
Turnaround Time
|
Price |
Normal |
Instant |
SGD21.62 |
|
|
|
back to top |
|
|
Individual KYC Check |
Simply begin with our Basic Individual KYC Check that comes with an optional Advanced Search feature.
If matched result(s) is/are returned, users can now dive deeper into details available through the Detailed Individual KYC Check.
Basic Individual KYC Check: Provides trace results based on your search criteria with match profile(s) if any.
|
It includes*: Risk Category, Name, Match Name, Date of Birth, Gender, Country, Remarks, Match %
Note: *Information is per available in WatchList database.
|
| |