Thai Business Partner Credibility Verification Service

Thai Business Partner Credibility Verification Service


If you are entering into a sales and purchase contract, joint venture or establishing a business relationship with a Thai partner, you certainly do not want to face these problems:


 Not receive the product or money as agreed after trading.

 Being cheated or deceived by the business partner

 Waste time filing a lawsuit against the debtor but in the end you do not receive the payment because the debtor has no assets to be seized or attached.

 

These problems can be avoided by checking the credibility of the partner before entering into a business contract.

 

Chandis Law and Business Co.,Ltd provides a service to verify the credibility of individuals or organizations registered in Thailand to guarantee that they do exist  and are currently in operation. We can also check their assets or cash flow to help you assure that there shall be no risk of fraud when entering into a business contract or establishing business relationships with them.

 

Our services cover confidential verification of whether your business partner is legally registered in Thailand, has a real identity, or has a real and stable head office. We can also check their assets and cash flows, which will reflect their financial stability, and check whether they have actually made transactions or done business. Not only these, but our services also include criminal background checks to give you enough information for considering whether to engage in business transactions with them. 

 

Here are the benefits you will get from our service:

 

1.     Have comprehensive information about the company you will be doing business with to see if it is reliable or has sufficient business stability to engage with.

2.     Prevent problems of being deceived or cheated such as not receiving money, not receiving goods or not receiving payment as agreed.

3.     Prevent time and money waste on lawsuits where the defendant has no assets to be seized or attached for paying off debts.

Infomation to be verified:

 Company Litigation Record

 Criminal record of the company directors

 Head office location

 Branch location

 Company assets

 Assets of the company directors

 Company financial statements

 Is the factory actually making a product?

 Does the store actually have products?

Interested in our services? Contact us.

E-Mail: chandislaw@gmail.com

Learn more about us

www.chandislaw.com