International Credit Reports

Expand your business activities

Growth in cross-border commerce not only drives sales opportunities, but also increases entrepreneurial risk. To support the export activity of your business, TSEK in cooperation with Creditreform, one of the leading credit bureaus internationally, provides you with reliable financial reports.


International Credit Reports for legal entities from 89 countries, among which 42 are European, are available on line and/or upon order through TSEK.

Areas of use:

  • solvency checks and risk classifications for international customers and suppliers
  • sound credit decision for medium- to high volume business transactions, large orders and in the project business
  • setting credit limits for new and existing customers
  • setting, reviewing and updating payment agreements
  • reviewing continuous obligations
  • fraud prevention

Contents:

Depending on country-specific particularities and information availability, the International Commercial Report can contain the following details:

  • Company identification
  • Solvency Index with explanation
  • Evaluation of business relationships, payment behaviour and credit opinion
  • Structural data: legal form (incl. official designation in local language), foundation, register, company history, capital details, shareholders, management and power of representation, locations
  • Ownership structure
  • Business activity: NACE industry code plus enhanced information
  • Staff and Annual Sales figures for three years
  • Real estate
  • Balance sheet and P&L accounts for three years
  • Bank connections
  • Negative facts
  • Recommended credit limit up to a maximum of EUR 1 million

Pricing:

The cost of international reports depends on the country origin and delivery date (1-7 days)

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