Company Information Reports
STOP! When dealing with companies based in Thailand, it pays to execute due diligence! Many international companies encounter problems when recovering payment from Thailand based companies so it is wise to do research beforehand. We have over 10 years experience in business information & credit reporting, and over 26 years experience in preparing company information reports.
To do business in Thailand, business information on the company and/or the owner is essential, especially now that the current economic situation is so volatile.
Our clients who with debt collection work generally ask first for a business information report prior to deciding whether to send an account for debt collection to Thailand.
Business information reporting is also an invaluable initial step when considering setting up joint ventures or partnerships in Thailand, or to find out if it is worthwhile taking legal action after a problem has arisen with a company.
A full report contains:
1. History from the Ministry of Commerce
2. Comparative Financial Statement
3. Comparative Financial Ratio Analysis
4. Comparative Common Size
5. Financial & Operation Summary Report
6. Financial Ratio Summary Report
7. Business Current Investigation
8. Executive Profile (if available)
(You may want to download the report by right clicking with your mouse and choosing ‘Save as’ from the context menu.)
Our reports also include verifying the company’s address, phone and fax numbers, directors, company registration details, the number of shareholders, banking information when available, other affiliates, financial statement for the last 3 year, operating information and whether the company has been in trouble with the Thai authorities.
Besides the normal business information & credit report, we do a thorough study into the company background and the owner’s involvement in the business community.
AAA charges a flat fee for its credit reporting with the fee dependent on how fast the client requires the information (we offer reports in 3, 5 or 7 working days) and on the detail in the report. We offer three levels of detail.
The charges for corporate due diligence investigations are on a case-by-case basis but always set as a flat guaranteed fee.
For all your legal needs, please get in touch by following the link below: