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Checking the business reputation of a foreign company

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Al'bert
Barahaev
Moscow
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The service refers to the Due Diligence or Know Your Customer policies and how the procedure must be applied in the company's foreign trade. The rule should be iron - before entering into any contract, it is necessary to check the business reputation of the potential client / counterparty, to obtain information about his state of affairs and financial reliability.Without this procedure, any contractual relationship is classified as high risk. Instead of making a profit, the exporter may lose both funds and reputation.
Geography of goods delivery:
  • Russia
Languages
  • English (USA) English (USA)
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Company information
NameLimited Liability Company "BORZUGA GROUP"
ID компании (TIN)9729117860
AddressMoscow, Strelbischensky lane 30, p. 1A
Country Russia
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