• Bankruptcy Check Report

    Bankruptcy Check Report – the certification on whether a specified company/legal entity was or still is in bankruptcy.

  • Business Credit Report

    Business Credit Report contains the corporate information and financial analyses of a company including summary, company profile, credit scores, financial information, payment behavior, company structure, exceptional events, etc.

  • Business Valuation Report

    Business Valuation Report is a comprehensive document that provides an assessment of the economic value of a business entity. It is prepared by financial analysts and professional valuation experts and…

  • Certificate of Good Standing

    Certificate of Good Standing – detailed certified report describing the results of the performed due diligence of a company/legal entity via the compliance databases, European Union Sanctions Lists, United States…

  • Certificate of Incumbency

    Certificate of Incumbency – official corporate document which lists the authorized signatories of the company/legal entity (e.g. directors, company secretaries, authorized representatives, etc.) and confirms their powers of representation of a…

  • Certificate of Tax Residence

    Certificate of Tax Residence – official document confirming that a company/legal entity is a tax resident of the specified European country. The certificate is issued by the Tax Authority and…

  • Company Search Report

    Company Search Report – official corporate report that contains all current and historical information and documents that are available in the Trade Register for a particular company/legal entity.

  • Extract from Trade Register

    Extract from Trade Register – official corporate document reflecting the basic information on the company/legal entity.

  • Financial Report

    Financial Report – official corporate document reflecting the financial position of the company, its assets, liabilities, etc.

  • Ownership Structure Chart

    Ownership Structure Chart – official corporate document reflecting the relations (direct or indirect) of the company/legal entity with other legal entity (entities) by way of directorship and ownership.

  • Register of Beneficiaries

    Register of Beneficiaries – official corporate document reflecting the ultimate beneficial owner(s)` details and all other information related to the holding of an interest in a company/legal entity. Forming and keeping…