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 :
Telephone : (852) 2850 6682
Fax : (852) 2854 3251