Total Trade Risk Score Report – Taiwan (TTRSR-TW)

TTRSR-TW comprises:

• Overview
• Corporate Structure (e.g. Shareholders, Directors, Legal Representative etc.)
• Banking
• Writ and Debt Scanners
• Charges/Mortgages
• Nature of Business
• Total Trade Appraisal*
• Total Trade Risk Score**

**Total Trade Risk Score (TTRS) is based on a risk score model developed by the credit and risk analysis team of Total Credit & Risk Management Group. In summary, a higher-risk company attains a higher score, and vice versa. The TTRS is calculated according to respective indicators including Legal Status; Capital; Registered Charges/Mortgages (or "Enterprise Credit Rating" for China companies); Years of Business; Negative and Positive Records and Public Filings Compliance. The maximum score for TTRS is 37.

Due to different filing requirements in Taiwan, scoring for this section is based on "Company Status (公司狀況)" filed at Ministry of Economic Affairs (經濟部商業司), Taiwan..

TTRS is researched, developed and designed to appraise your business and credit risks by a rating "Total Trade Appraisal (TTA)*" defined to the company in question. TTRS is classified into eight levels represented by the TTA ranges from TTA1, indicating a minimal risk to TTA5 the highest risk. A rating of TTA6 is used for companies, which are in bankruptcy, liquidation, striking-off, dissolved, deregistration, business cessation or receivership, or are no longer trading or in business. A “NR” rating will be given for non-scored/non-appraised companies, indicating an unclassified risk (risk unknown), used on brand new companies as an example.

For sample, charge, turnaround times or further details, please contact:

Business Development Department


E-mail : sales@totalcredit.hk
Telephone : (852) 2850 6682
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