CMS.DataEngine.CollectionPropertyWrapper`1[CMS.DataEngine.BaseInfo]
We'll establish an individual's financial status.

What does it check?

We'll establish an individual's financial status.

This check provides an official certificate issued by the Bulgarian National Bank confirming the credit history of the individual, including the status of any credits received. The certificate provides information on multiple aspects of the credits, including: • Amount; • Currency; • Type of loan; • Date of issuance; • Date of termination; • Drawn up amount; • Delays in repayment; • Remaining balance.
 

Est. turnaround time

5-10 working days


Supported in

Bulgaria

Subject

Person

Requirements

Identity document

Data Sources

Bulgarian National Bank

Relevant Industries

ALL