Introduction to TOTAL Macao Corporate Diligence Report
TOTAL Macao Corporate Diligence Report (TMCDR)
TMCDR comprises:
- Corporate Structure
- History Summary
- Related News/Findings
- Management Background
- Financial
- Banking
- Trade Record
- Writ (Hong Kong) and Debt Scanners
- Public Filings
- Overall Trade Reputation
- Operation and Activities
- Property Ownership Searches (conducted on subject, its principals & all related parties)
- Related Companies
- Summary
- Total Credit Appraisal*
*Total Credit Appraisal (TCA) provides a total assessment of the credit risk of a company. It takes all significant credit elements within the report into account with appropriate actions on business or credit dealings recommended.
For sample, charge, turnaround times or further details, please contact:
Business Development Department
E-mail : sales@totalcredit.hk
Telephone : (852) 2850 6682
Fax : (852) 2854 3251
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