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

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DELIVERY OF DOCUMENTS

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Product price: 495.00
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