Background Check

Company Individual公司/个人背景检查


PHONE

IC

CCRIS

FAMILY TREE

CTOS https://www.ctoscredit.com.my/

JABATAN SIASITAN JENAYAH COMMERCIAL : http://ccid.rmp.gov.my/SEMAKMULE/

KEMENTRIAN PENDIDIKAN MALAYSIA https://sapsnkra.moe.gov.my/ibubapa2/

 

 

What is Company or/ Individual Background Checking?
公司/个人背景检查是什么?

Company Background Checking is to analyze the financial status of the company. The analyze is checking about the company detail, existing directors, company turnover, status, bankruptcy, trade record and so on. The main criteria to analyze is the status of establish year, existing directors, 3 years financial status,
bankruptcy & trade record.
公司背景检查是分析该公司的财务状况。分析有关该公司的详细检查,现有的董事,公司营业额,地位,破产,交易记录等。的主要标准分析是建立一年的地位,现任董事,3年的财务状况,破产和交易记录。

Which country of the company, can we check?
哪个国家的公司,我们可以检查吗?

MAGIC CONSULTANCY  is focusing on Malaysia only.
MAGIC CONSULTANCY 只专注于马来西亚。

Why we need to analyze our customers, suppliers, and agents individual & corporate financial background?
为什么我们需要分析我们的客户,供应商,代理个人及企业财务背景?

1.      To avoid FRAUD CASE.
以避免诈骗案。

2.      To ensure the director you deal with is the real existing director of the company.
为了确保你处理的主任是真实存在的公司的董事。

3.      To ensure the financial's ability & stability of suppliers & Customers.
要确保财政的能力和稳定的供应商和客户

4.      To ensure customers have a good financial to pay back payment term before give them trade term.
为了确保客户有良好的资金付款态度,才给他们的贸易期限。

5.      To ensure customer, suppliers, agents are clean without any legal issue
为了确保客户,供应商,代理商是干净的没有任何法律问题

6.      To avoid dealing with those bankruptcy.
为了避免和破产的人做生意。

How to analyze? Illegal?
如何分析?非法?

Yes. It is Legal & Simple. All the information is sourcing from Malaysia Legal Department.
是。它是合法的,简单的。从马来西亚法律部采购的所有信息。

How long can I get the information? 
我几久才能得到信息?

As fast as within a day only.
快,仅在一天之内。

Is it simple?
很简单呢?

Yes. You just email us the company name or company registration number ; individual name & IC.
是。你给我们发电子邮件的公司名称或公司注册号码,个人姓名及IC。

Is the price acceptable?
价格是可以接受吗?

Yes. The pricing is Reasonable as low as RM 30/ checking
是。定价是合理的,低至RM 30/检查

Need alot of basic information?
需要很多的基本信息?

Company Background Checking公司背景检查: Company name or registration number公司名称或注册号Individual Background Checking 个人背景调查:Name + IC

Company Financial Background RM 300 / company
 

 

 

 

 

CHINESE NEW YEAR
VIP BUSINESS PACKAGE

 Min RM 3,000 Package     

(Click Here) Apply it Now..... To Prevent Fraud Case from Your Clients.......
and Get Special Offer..
 
(点击这里)现在快申请.....为防止欺诈案件。......
我们将给您特别优惠..

*All subscribe will deduct from outstanding in the package, no refund is allowed.
*全部订阅将以扣除方式,退款是不允许的。

*Company Detail: Name, Company Business address, registration number, establish year, status,
branches, Paid-up capital, auditor, shareholder
公司详细信息:公司名称,经营地址,注册号,成立以来,状态,
分公司,实收资本,核数师,股东

* Director Detail: Name, Home Address, IC, Race, and Date of entry to company.
董事详情:姓名,家庭住址,IC,种族,进入公司的日期。

* Terms & Conditions are applied *条款及细则所约束

(Click Here) Apply it Now..... To Prevent Fraud Case from Your
Clients
.......
(点击这里)现在快申请.....为防止欺诈案件。......

 

 
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