Certificate of Good Standing

Overview: Certificate of Good Standing – detailed certified report describing the results of the performed due diligence of a company/legal entity via the compliance databases, European Union Sanctions Lists, United States of America`s Sanctions Lists, UN Sanctions Lists, PEP Lists, public registers, and other resources.

Issuing Authority:

  • Compliance Officer

Content:

  • details of the company/legal entity
    • Dutch Trader register number (KVK number) of the company/legal entity
    • legal form of the company/legal entity
    • tax number (RSIN number) of the company/legal entity
    • VAT number of the company/legal entity
    • legal name of the company/legal entity
    • trade name(s) of the company/legal entity
    • date of incorporation of the company/legal entity
    • date of registering the company/legal entity with the Dutch Trade Register
    • authorized share capital (if applicable)
    • paid-up share capital (if applicable)
    • place of incorporation of the company/legal entity
    • date of submission of the last Annual Financial Report (if applicable)
    • list of registered business activities of the company/legal entity
    • SBI codes of incorporation of the company/legal entity
    • number of employees of the company/legal entity
    • registered office address of the company/legal entity
    • correspondence address of the company/legal entity
    • phone number of the company/legal entity
    • e-mail address of the company/legal entity
    • website of the company/legal entity
    • details of a shareholder of the company/legal entity (if applicable)
    • details of director(s) of the company/legal entity
    • powers of director(s) of the company/legal entity
    • details of authorized representative(s) of the company/legal entity (if applicable)
    • other information
  • All documents filed to the Dutch Trade Register (Articles of Association, etc.)
  • All Financial Statements filed to the Dutch Trade Register (Balance Sheet, etc.)
  • Concern relations of the company/legal entity (an overview of the structure of the group a company/legal entity belongs to)
  • History of corporate changes (change of director, name, address, business activities, etc.)
  • Full ownership structure (with the parent companies and subsidiaries)
  • Insolvency/bankruptcy status (if applicable)
  • Status and the number of the license(s) granted to the company/legal entity (if applicable)
  • Status and the number of the trademark(s) of the company/legal entity (if applicable)
  • Overview of the results of EU Sanctions List screening
  • Overview of the results of USA Sanctions List screening
  • Overview of the results of UN Sanctions List screening
  • Overview of the results of PEP List screening
  • Overview of the results of the Court Register’s screening
  • Overview of the results of screening via other resources
  • Compliance officer`s summary of the findings

495.00

ENTITY NAME

ENTITY NUMBER

LEGALIZATION

Please, select the legalization method (optional).

DELIVERY OF DOCUMENTS

Please choose the delivery method of the documents.

ADDITIONAL COMMENTS OR SPECIAL REQUESTS

Product price: 495.00
Total options:
Order total:
View basket