natural person report    financial information   financials tracing

Financials Tracing  

An information report which thanks to the cross-referencing of information and a tested investigative procedure locates the subject of interest and identifies their professional occupation. Moreover, through investigative activity a banking collaboration is traced.

Fill in the requested data
€ 150.00 Prices are shown excluding VAT.
The service includes

  Official address of residence and domicile

  Last occupation as an employee, pensioner or entrepreneur

  Positions and Shareholdings

  Bank tracing

10 Days Working days required to dispatch the product.