Providing information on counterparties (residents or non-residents) in order to verify their reliability.

The question of the reliability of the counterparty is always relevant to the business. Cooperation with a new partner for you, with a company that has just been registered or with a company that has a dubious reputation may lead to a number of negative consequences. All this may be avoided by making sure in advance that the future business partner is trustworthy.

We provide information about the registration of the company, its current status, founders and management, the level of solvency and financial condition, as well as other relevant information ***.

This information will help you assess the possibilities and prospects of commercial cooperation with a potential counterparty, minimize business risks and prevent possible losses.

*** The amount of information provided depends on the company form of incorporation and the country of its registration (incorporation).