Not only private enterprise, also the public sector and NGOs can use extracts from the commercial registers in different ways. Schmidt & Schmidt specialists help you to obtain them. You can use extracts from the commercial register in order to…
- …compile statistical data.
- …analyse companies for issues of regional business development.
- …uncover financial crime.
- …find out which contact persons are entitled to make a contract.
Know Your Customer
Very often, it is not enough to only examine the key figures of prospective business partners. Many companies or reference persons are involved in dubious practices or are on sanction lists and it is a crime to do business with them. Our employees are perfectly trained in the areas KYC (Know Your Customer) and AML (anti-money laundering) and can help you mitigating this risk. We are also able to review politically exposed persons (PEP) for you.
Preliminary examination
We verify whether a commercial register contains information about the company you are interested in, free of charge. Order a preliminary extract and you will receive the following information:
- Availability of an entry in a commercial register
- Cost of extract from a commercial register
- Other available documents
- Deadline for discharge
- Cost of apostille
- Commercial register extract sample (if available)
Our offer
Our work is based on the German business traditions. Our philosophy is based on responsibility, competence, and commitment.
We guarantee individual approach to each client, as well as transparency and high quality of service. Our goal is to build long-term, strong, and mutually beneficial business relations with our clients and partners.
- No subscription or registration
- Fixed price
- Proper invoice
- Certified translation
- No information about a company – no charge
- Apostille for extracts
- Confidentiality and personal data protection guaranteed
- Quality service and happy customers
