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Business Credit Report Searches in Malaysia

Looking for business credit report to mitigate your risk of debt default when you conduct business dealings with individual / sole proprietor / partnership / company in Malaysia?

We can assist with the 3 basic business information searches at RM 100 (W/GST RM106) per report as follows:

  1. Company Intelligence (CI): Available ROC company details as per last updated data with 5 year profit & loss and balance sheet summary plus Credit Intelligence report.
    (For Sdn Bhd & Bhd)
  2. Business Intelligence (BI): Available business details as per last updated data plus Credit Intelligence report on Business and sole-proprietor.
    (For Sole Proprietor and Partnership)
  3. Credit Intelligence – Individual (CRI): Credit information that includes available data on Litigation, Bankruptcy, Trade Credit reference, Financial & Commercial Related Search Count, Addresses and Shareholding interest or secretary in any companies / businesses.
    (For Individual)

These critical information can assist companies in credit related decision making such as granting credit & monitoring debtors, qualifying market leads, financial, purchasing and general management decisions.

Contact us today at info@3ecpa.com.my to order for the searches.