Credit Reporting

Credit Reporting

Malta’s Leading Credit Reference Agency

As pioneers in credit reporting in Malta, CSB Group’s success stems from a combination of its reputation together with its extensive database of information sourced 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.

National & Global Status Reports

CSB Group provides clients with quality Credit Status Reports – within 24 hours, 3 working days or 7 working days. Through our network of representative offices, we are positioned to also offer an international debt recovery service complemented by international in- depth credit reports.

Business Information – Credit Reports

Today, we consider ourselves as the leading Credit Reference Agency in Malta. We provide Business Information on both public and private companies, partnerships, cooperatives, firms, clubs, associations, state corporations and other commercial and non-commercial entities and / or bodies. Credit reports contain the result of a discretionary on-site interview and investigation, unless asked to avoid any direct contact, the identification of possible suppliers to enable the establishment of payment habits and any other relevant information recorded in CSB’s “Debt Collection Database”. Credit reports would also generally include history, proprietorship, activities, payment experience and finally a conclusion which is generally a credit opinion as well as an assessment relating to a ‘Demand Credit’ when applicable.

Analysis of Financial Statements

Depending on whether the company’s financial statements have been filed with Registry of Companies, reports  will also include an analysis of the financial statements (annual accounts) and when available public record Information including country court judgments. Our knowledge of the various sectors of the local trade, working habits and current market situation give us a distinct advantage when it comes to analysing and assessing reporting names, thus ensuring a fair and unbiased report. Reports can be provided within a 24-48 hour timeframe. Credit reports are always freshly investigated.

Export Trade

Export trade is an important factor in the potential growth of businesses trading globally. However, the risk of doing international business can be very high. Whether or not clients currently use credit information suppliers, through our international correspondents’ network located around the globe, we can provide immediate access to in- depth credit reports on millions of companies worldwide. If required, a request for a freshly-investigated report may be made which is prepared on request within fixed time frames at affordable prices – especially when compared to the potential risk exposure.

Delivery Time Frames to match Budget & Schedule

Whether you are selling to the Middle East, Europe, Asia Pacific, North America, the Caribbean, Central and South America or Southern Africa you can 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.

CSB Group is a member of FEBIS (Federation of Business Information Service). Today FEBIS has developed into a sizeable organisation comprising 60 full members involved in providing Business Information and Debt Collection services of national and international importance.

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CSB Group
[email protected]

+356 2557 2557