Reliability and professional competence report

The report checks entrepreneurs and legal persons that are authorized to offer and provide financial services (eg. financial, investment and insurance, consumer credit intermediaries).

Report consists of three blocks:

Verification of reliability and professional competence

This section contains several other subsections:

• activity in LP bodies,
• entry into liquidation of LP,
• criminal Register LP,
• administrative Sanctions at the CNB,
• interruption or termination of trade business,
• insolvency, Scope of business,
• registration in REGIS,
• professional competence registered in REGIS,
• the ultimate owner.

Execution

Finding out the number of executions, if any, it is possible to find out other details (eg the amount of executions).

AML Info Check

The advantage of the service is the worldwide coverage of information sources as well as all the main lists of financial sanctions issued by regulatory authorities.