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)Â 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