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Bank Tracing Plus

An information report for the purpose of identifying, through investigative activity, with which banking or postal institutions the subject maintains relationships.

Fill in the requested data

Surname (Mandatory)

Name (Mandatory)

Tax Identification Number (Mandatory)

Report Processing Language

Country

Address (Optional)

Cap [post code] (Optional)

City (Optional)

Place of Birth (Optional)

Date of Birth (Optional)

Reference (Optional)

Additional Information (Optional)

Price

€ 250.00 Prices are shown excluding VAT.

The service includes

Debtor's personal details with residence

Credit or postal institutions where the debtor is a current account holder

Fulfilment

10 Days Working days required to dispatch the product.

Report

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