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
    • German Trade Register number (HRB number) of the company/legal entity
    • legal form of the company/legal entity
    • tax number of the company/legal entity (if applicable)
    • VAT number of the company/legal entity (if applicable)
    • legal name of the company/legal entity
    • trade name(s) of the company/legal entity (if applicable)
    • date of incorporation of the company/legal entity
    • authorized share capital (if applicable)
    • place of incorporation of the company/legal entity
    • list of registered business activities of the company/legal entity
    • registered office address of the company/legal entity
    • correspondence address of the company/legal entity (if applicable)
    • 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 (if applicable)
    • details of authorized representative(s) of the company/legal entity (if applicable)
    • other information
  • All documents filed to the German Trade Register (Articles of Association, etc.)
  • All Financial Statements filed to the German Trade Register (Balance Sheet, etc.)
  • History of corporate changes (change of director, name, address, business activities, etc.)
  • 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

DELIVERY OF DOCUMENTS

Insecure - Without tracking number - Slow delivery

With tracking number - Slow delivery

Worldwide - With tracking number - Express delivery

ADDITIONAL COMMENTS OR SPECIAL REQUESTS

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