WORLD is an informational report on foreign companies aimed at determining their commercial reliability in the reference market. The quality of the WORLD report, with its insolvency index and maximum-permitted credit, comes from the acquisition of financial data managed and cross-referenced using sophisticated IT systems that track both Basilea 2 and the probability of default.
Assessment of foreign companies' reliability.
The specific content for the service depends on the country in which it is requested. The report varies from country to country depending on the different applicable regulations. Generally it contains: identifiers on the company as found, solvency index, legal entity, formation date, the Commercial Register number, VAT number, share capital, directors, business operations, registered office, the number of employees, gross sales financial-statement data, information on banks, payments, and the granting of a line of credit.
Who might need this service
To those interested in assessing the credit-worthiness of foreign companies
Why is it important?
Assessment of credit exposures with foreign companies
What data are required for the request?
VAT Number - Business Name – Address – City – Country – Telephone Number. For purposes of BD WORLD service, it is imperative that one key in accurate information on the foreign company
What is the turnaround time?
ON LINE (Slight processing delay) for the following countries: AFGHANISTAN, ALBANIA, ARMENIA, AUSTRALIA, AUSTRIA, AZERBAIJAN, BANGLADESH, BELGIUM, BELARUS, BURMA, BOSNIA AND HERZEGOVINA, BRAZIL, BULGARIA, CAMBODIA, CANADA, CHINA, SOUTH KOREA, CROATIA, DENMARK, ESTONIA, RUSSIAN FEDERATION, FINLAND, FRANCE, GEORGIA, GERMANY, GREENLAND, INDIA, INDONESIA, IRELAND, ICELAND, KAZAKHSTAN, KYRGYZSTAN, KOSOVO, LATVIA, LIECHTENSTEIN, LITHUANIA, LUXEMBOURG, MACEDONIA, MALAYSIA, MALTA, MEXICO, MOLDOVA, MONTENEGRO, NEPAL, NORWAY, NEW ZEALAND, HOLLAND, PAKISTAN, POLAND, PORTUGAL, PUERTO RICO, UNITED KINGDOM, CZECH REPUBLIC, THE LAO PEOPLE’S DEMOCRATIC REPUBLIC, ROMANIA, SERBIA, SINGAPORE, SLOVAKIA, SLOVENIA, SPAIN, SRI LANKA, UNITED STATES, SWEDEN, SWITZERLAND, TAGIKISTAN, THAILAND, TAIWAN.
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