CMS.DataEngine.CollectionPropertyWrapper`1[CMS.DataEngine.BaseInfo]
Credit check (Enhanced)
We'll establish an individual's financial status, checking for any records of bankruptcy, social security debts, past and current foreclosures, past and current distraints, payments, loans, debts, tax, and judgements.
What does it check?
We'll establish an individual's financial status, checking for any records of bankruptcy, social security debts, past and current foreclosures, past and current distraints, payments, loans, debts, tax, and judgements.
Est. turnaround time
10-20 working days
Requirements
Notary Public, Submission via post
Data Sources
Social Security Debtors Register / Insolvency and Foreclosures Register / Slovakia Banking Credit Bureau / Leasing & Loan Credit Bureau / Local Tax Authority / Local Civil Court Database