Introduction to Total Asset & Credit Search

Total Asset & Credit Search (TACS)

TACS is an essential tool designed to help trace your Target’s (individual or company) asset, credit and business status, history, background and as well as contact point(s).

It comprises the below 7 unique searches:

  • Total Property Ownership Search (TPOS)
  • Search Target’s property ownership record since 1996.
  • Total Address Search (TAS)
  • Search Target’s address in our database since 1987.
  • Total Writ Scanner (TWS)
  • Search Target, bankruptcy, winding up records in our database (for the last seven years).
  • Total Debt Scanner (TDS)
  • Search Target’s debt collection record in our database (for the last five years)
  • Total Directorship Search (TDSS)
  • Searches Target’s current directorship of limited companies (including private, public, limited by guarantee, Non-Hong Kong company, etc.) in Hong Kong. (Subject’s identity number is required for verification).
  • Total Business Search (TBS)
  • Searches Target’s shareholding, director, sole proprietorship and partnership records in our database since 1987.
  • Total Relationship Search (TRS)
  • Search individuals or companies related to Target (e.g. business partner) our database since 1987.

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

Business Development Department


E-mail : inquiry@totalcredit.hk
Telephone : (852) 2850 6682
Fax : (852) 2854 3251

QUICK NAVIGATION

FEATURED POST

  • fake

    5 Risks That Should Be On the Internal Audit Radar – Now!

    31-Mar 2015

    March 13, 2015 | Audit Generally speaking, I think internal auditors do a good job of assessing risks and developing risk-based audit plans. But there is always a danger that unfamiliar risks may be overlooked or that rapidly emerging risks will render even t ...

  • fake

    3rd World Credit Congress & Exhibition (WCCE) The Global Summit for Credit and Collections Professionals

    15-Oct 2013

    By Eddie Chan, June 2011 | Total Credit & Risk Management Group The international community of credit and collections professionals met up in Sydney, Australia between the 19th to 21st May, 2011 for the 3rd World Credit Congress and Exhibition (WCCE), which w ...

  • fake

    SECTOR SPOTLIGHT:

    29-Sep 2013

    Implementing an Effective Anti-Money Laundering System IMPLEMENTING AN EFFECTIVE ANTI-MONEY LAUNDERING SYSTEM The investigation and prosecution of money laundering has changed dramatically in recent years. In 2012 record-breaking fines issued by regulators wo ...

  • fake

    Acquisition International 2013 Finance Awards – Credit & Risk Management Group of the Year

    12-Sep 2013

    By Benedict Wong, October 2013 | Total Credit & Risk Management Group At the recent Acquisition International 2013 Finance Awards, Total Credit & Risk Management Group emerged a clear winner and was presented with the “Credit & Risk Management Group of the Ye ...

TWEETER FEED

CHECK THIS ON MOBILE
Introduction to Total Asset & Credit Search QR Code