The Americas (or collectively, America) are a land mass that is comprised by the continents of North and South America, and nearby islands. America includes 35 sovereign states and 25 dependent territories.

The United States of America is the country that ranks first in the world GDP ratings. Americas are also the part of the world with the largest amount of offshore zones that offer special conditions for non-resident companies. The prominent examples of such zones are Barbados, Bahamas, Panama, and Saint Kitts and Nevis. Information from companies registered in the offshore centres are often hard to obtain.

With the help of Schmidt & Schmidt, you can significantly reduce the risks associated with the possible insolvency of your customers and business partners and quickly recognize possible fraudsters trying to take advantage of you.

Schmidt & Schmidt offer extracts from commercial registers of the Americas, balance sheets and accounting statements, information on bankruptcy procedures, statutory books, lists of shareholders and other information that should minimise your risks.

Extracts from commercial registers can be used in order to:

Obtain information about trade partners in America and check their reliability
Negotiate foreign trade agreements
File legal claims
Register legal entities with foreign participation
Check potential employers

Information is provided in the electronic form, in PDF format with a translation. If you need to provide an extract in court, it can be sent to you by post, in a notarised or apostilled form. Courier delivery of apostilled documents is paid separately by courier service tariffs.

Our Offer:

Quick and reliable inquiry processing
Convenient order via online form
Required document is sent as a PDF-file via e-mail
Notarised translation
No charge if required information is unavailable
Apostille for extracts from commercial registers
Confidentiality and personal data protection
Quality service and happy customers

Preliminary check

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: