Today, we consider ourselves the leading supplier of Credit Status Reports for the islands of Malta and Gozo. We can provide credit information on public, private, offshore, international trading & holding companies (ITC s and IHCs), partnerships, firms and individuals. 

 

CSB reports contain the result of an on-site interview and investigation (unless advised otherwise), the identification of possible suppliers so as to establish their payment habits, and all relevant information recorded in our "Debt Collection Data Base". In view of the fact that we are in touch with all sectors of the local trade and are familiar with the working methods and market situation, we are at an advantage when its comes to analysing and assessing reporting names. The end result is a fair and unbiased report. 

 

Reports generally include Proprietorship, Background, Activities, Payment Experience, Credit Rating together with credit opinion on indicated amounts, and when available the Latest Financial Statements. Reports can be provided within a 24 hour basis. We emphasise that these reports are always freshly investigated. 

 

Contact us now to register or to obtain more information, just direct your enquiry to our staff who will be pleased to assist you and discuss your needs. Simply E-mail them at credit.management@csbgroup.com. 

 

CSB Credit Reports will reduce your commercial credit risks! 

 

Other related services provided by CSB 

Other related services provided by CSB and which are useful when drawing up contracts and when allowing trade credit and maximum credits, include: 

Our international correspondents' network in major cities around the globe make us leaders in providing Credit Status Reports. 

CSB can provide you with access to credit reports on millions of companies world-wide. Reports on more than 25 million companies worldwide are available instantly online. If required, you can request a fresh investigation report to be prepared based on your specifications within the time frame of your choice. 

Export trade is an important factor in the potential growth of your business. However, the risk of doing international business can be very high. Whether or not you currently use a credit information supplier, CSB through its network of partners can deliver high quality information at competitive prices. We can provide you with this information instantly, affordable and also via the Internet. 

We can provide you with a gateway to a world of B2B credit information. Millions of instantly available credit reports on businesses all over the world are available and just a click away. We also provide an investigation facility that makes ordering custom reports secure and simple. 

Whether you are selling to the Middle East, Europe, Asia Pacific, North America, the Caribbean, Central and South America or Southern Africa you can now get an IMMEDIATE and RELIABLE health-check on your customer, to help you decide. You also have a choice of delivery time frames to match your budget and schedule. 

Unlike most of our competitors, we do not charge up-front subscription fees. Instead, we simply charge one price for each report you order and bill you monthly. You also have the ability to keep track of what you have purchased through our online order history viewer. 

CSB reports generally include Proprietorship, Background, Activities, Payment Experience, Credit Rating together with credit opinion on indicated amounts, and when available the Latest Financial Statements and Public Record Information including Country Court Judgements. For certain areas, reports can be provided within a 24 - 48 hour basis. We emphasise that these reports are always freshly investigated. 

 

For Consultancy Services, including Regulatory, Licensing and Business Consultancy, and Industrial Property Registration; kindly forward your query to consultancy@csbgroup.com