Business Information Services

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As pioneers in business information and debt collection in Malta since 1987, CSB Group provides clients with comprehensive business information reports on Maltese companies and ownerships, and a debt collection service with an ‘out of court’ solution. Through its network of representative offices, CSB Group further offers an international debt recovery and international business information reporting service.

Business Information Bureau in Malta

CSB boasts an extensive database of information obtained from official sources. In addition, our team of highly professional and qualified reporters ensure the accuracy of information provided allowing creditors to take informed decisions while mitigating risk.

Today, we consider ourselves as the leading Business Information Bureau for the Maltese Islands and enjoy considerable respect within the Business Information Industry. 

Services include and are not limited to:

CSB Group provides business information factsheets on both public and private companies, partnerships, co-operatives, firms, clubs, associations, state corporations and other commercial and non-commercial entities and / or bodies.

Business Information fact sheets would generally include history, proprietorship, activities, payment experience and finally our conclusion which is commonly a general opinion as well as any opinion relating to a ‘Demand Credit’ where applicable. When available, our fact sheets also include our analysis on the last set of financial statements filed with the registrar of companies. Fact sheets can be provided in three different types of delivery periods, namely within 24 hours, 3 working days or 7 / 10 workings days.

CSB Group was the pioneer to operate commercially a debt recovery service with an “Out of Court Solution” and on a “No Collection, No Fee” basis. Today, we are also recognised by the Maltese business community as ‘Debt Recovery Agents’.

Our success stems from combining our reputation with personal contact when negotiating a settlement while our database aids an efficient recovery in the shortest time possible. When debtors fail to settle a claim, if recommendable, we can initiate legal proceedings through well connected local law firms. This is done with the consent for approval of costs that would be incurred when carrying out such a procedure.

Complementary to our business information and debt collection services, CSB Group offers a number of solutions that provides a variety of official documents and certificates obtained to enhance the knowledge on a company or an individual. These include but are not limited to financial statements filed with the Registry of Companies, Certificates of Good Standing, Public searches for assets and liabilities, local address tracing and Document and Process Serving.

Need our assistance with business information services?

Key Contacts

Malcolm Ferrante

Senior Manager Business Development

Contact

OUR SERVICES

Business Information Services

We offer the following related services.

Testimonial

I have been working with CSB for over 12 years and the words that come to my mind are trust and responsibility. CSB is an integrated part of my companies – it’s simple and safe and lets me focus on the bigger picture.

Reddo Holding Ltd | Andreas L. Borgmann

AT YOUR SERVICE

Need our assistance with business information services?

CSB boasts an extensive database of information obtained from official sources. Our team of highly professional and qualified reporters ensure the accuracy of information provided allowing users to take informed decisions while mitigating risk.

Smarter business
starts here.

T: +356 2557 2557

F: +356 2557 2558

E: [email protected]

Get in Touch with NAME

Get in Touch with NAME