Due Diligence

This service was established due to numerous requests from our customers:

Businessmen from other countries seeking cooperation with companies from Europe, China and Central Asia have sometimes found contacts with potential suppliers through the Internet.

They do not have the opportunity to check on the spot whether there is something behind the so-called supplier (especially in the case of small companies or trading companies) other than a nice website.

In such cases, our representatives can visit the client’s office, warehouse or factory on the client’s behalf, provide photos, check the country’s tax website and so on. This protects the customer from losing money (in case of advance payment, letter of credit) and from reputation damage if the customer resells the goods he wants to buy.