Malta Company Credit Report
With a Malta Company Credit Report, we conduct an investigation on the target company including the latest information on the company held at the Malta Companies Registry – MFSA Registry of Companies.
We provide a credit rating and a credit opinion where financial data has been analysed.
We use the most prominent local credit reference agency in Malta for the latest data on the target company when compiling the Company Credit Report.
|Malta Credit Report|
|Company Credit Report||£160||5-6 days|
|Company Credit Report – Urgent||£220||3-4 days|
With our urgent service, the company information is obtained in the shortest possible time, with our colleagues often visiting the Company Registry and other sources.
Contents of an Malta Company Credit Report
Directors and Officers
Company Trading details
Company Credit Rating
Malta Company Credit Report example
Benefits of our Malta Credit Reports
Malta Companies – we can supply reports on any of the 10,450 limited companies registered with the Company Registry in Malta.
Confidentiality – Our clients identity is kept confidential when ordered the Malta company credit report.
Credit Report Type – Our Malta Company Credit Report report are freshly prepared in the time frame you choose with the most current information available.
Verify Malta Company – Our Malta Company Credit verify a company is genuine, confirm its registered details, address and legal status.
Credit Score and Limit – See an Malta company’s credit score and maximum recommended credit limit.
Financial information, banking and trade reference – Privately held businesses in Malta are not required by law to make public their financial information, banking, or trade references. Therefore, where possible a management interview is carried by our trusted network of partners to obtain details, some of which can be verified. Some subject companies in Malta may not cooperate, whereas others are eager to cooperate. If an private company is not cooperative, the report content may be limited.
Single Company Credit Reports – No account, membership or subscription required, pay as you go Malta Credit Report service.
Malta Company Documents
The types of documents available from the Malta company register may vary depending on the company, the following are usually available:
Incorporation Documents – Certificate of Incorporation, Memorandum and Articles
Company Filings – Annual Returns, Accounts, Company Registers, Resolutions
Registrar Issued Documents – Certificate of Good Standing, Company Extract prepared by the Company Registrar with the latest company details