SOLUCIUS
SOLUCIUS
 

SOLUCIUS GROUP

Team of professionals who work in the field of information providing, debt collection, as well as other legal and financial services. We work to save your time and money.

SOLUCIUS OFFER:

1. Debt collection.
2. Credit reports.
3. Partner check/verification for inclusion in the sanctions lists, AML, KYC reports.
4. Subjects legal information changes monitoring.
5. Companies registration, account opening.
6. Individual solutions in searching for all kinds of information in available sources.

Premium Account

Debt collection.

SOLUCIUS provides debt collection services by pre-court collection method. Our main advantage – WE DO NOT TAKE A FEE FOR REGISTRATION OF THE CASE, THE FEE IS PAYED ONLY FROM THE COLLECTED AMOUNT. We take cases at any stage of debt, there are no restrictions on the amount of debt, we do not take an advance payment. SOLUCIUS provides its services all over the world, in particular in the CIS countries, the Baltic States, Europe and Asia.

Credit reports.

SOLUCIUS provides an opportunity to receive a credit report for a company all over the world. This report will help to check your partner and minimize the risks of potential losses.
Information displayed in the credit report:

– registration data and company history;
– office addresses, phone numbers, e-mail addresses;
– company activities, products, trade marks;
– main suppliers and customers;
– information about founders and administration;
– data on branches and related companies;
– finances, bank information;
– lawsuits, debts;
– credit rating and credit recommendations.

Partner check/verification for inclusion in the sanctions lists, AML, KYC reports.

Since 2012, world countries have imposed a number of sanctions against various individuals and legal entities, as well as entire sectors of the economy. When working with a partners, it is very important to make sure that they are not included in the sanctions lists. There is a serious legal liability for cooperation with persons included in these lists. SOLUCIUS offers checking your partner for inclusion in the sanctions lists, preparation of AML, KYC reports.

Subjects legal information changes monitoring.

It is not always possible to track in time the change in the legal information about the partner (change in the status of the company, name, address, phone number, email address, information about the management and shareholders, etc.). This can lead to undesirable situations, and ultimately to losses. SOLUCIUS offers the opportunity to minimize these risks and order partners legal information changes monitoring.

Companies registration, account opening.

SOLUCIUS offers services of companies registration and accounts opening (in banks and payment systems) outside the client’s country. Service for individuals and legal entities. Upon request we provide an offer for a specific jurisdiction individually.

Individual solutions in searching for all kinds of information in available sources.

SOLUCIUS offers a service in searching for all kinds of information about a subject on the Internet, social networks, archives, etc. Search area, report type and other details are discussed individually.

Get more information about services and conditions

info@solucius.lv

global@solucius.lv

+371 25570521