New Client (Possible Risk) Before granting credits to old or new clients, you need If you do not...
-
Upload
rafael-shirah -
Category
Documents
-
view
216 -
download
0
Transcript of New Client (Possible Risk) Before granting credits to old or new clients, you need If you do not...
New Client (Possible
Risk)
New Client (Possible
Risk)
New Client (Possible
Risk)
New Client (Possible
Risk)
Before granting creditsto old or new clients,
you need
If you do not knowyour clients
creditworthiness,the risk of losses
WECAN HELP YOU
Make a preventive credit risk analysis and evaluate new clientsAssess current credit standing of your usual clientsEvaluate your current suppliers creditworthinessStudy your potential clients payment recordCheck your clients and suppliers creditworthinessObtain competitive advantagesAvoid the increase of delinquent portfolio
That is………,That is………, BETTER BE SAFE THAN SORRYBETTER BE SAFE THAN SORRY
WITH A COMPREHENSIVEWITH A COMPREHENSIVE CREDIT REPORT,CREDIT REPORT, YOUR COMPANY WILL BE ABLE TO:YOUR COMPANY WILL BE ABLE TO:
Del Risco Reports -- Emilio Cavenecia #389, 8th Floor. Lima 27 - Peru -- Telephone : (511) 222-1020
· FEBIS (Federation of Business Information Services)
· CSA (Credit Services Association)
Our reports are prepared on the basis of a detailed and exhaustive work of a professional
investigation. Only a serious, specialized, widely experienced agency like DEL RISCO REPORTSDEL RISCO REPORTS can provide you with these reports.
DEL RISCO REPORTSDEL RISCO REPORTS is an international credit reporting agency engaged in preparing commercial, credit and financial reports on import and export companies located in Latin America.
Among our principal CLIENTS based in North America, South America, Europe, Asia and Oceania are: Financial Entities, Export Credit Insurance Companies, Large Credit Reporting Agencies, as well as Import and Export companies worldwide.
We are members of :
Del Risco Reports -- Emilio Cavenecia #389, 8th Floor. Lima 27 - Peru -- Telephone : (511) 222-1020
OUR VISION : The Customer Satisfaction
Main concern is the persistent search for excelence, as it for every successful company.
Our goal is to continously improve the quality of our service. This aim is closely related to our current and potential customers’ real demands.
The slogan of DEL RISCO REPORTSDEL RISCO REPORTS is to always provide our customers with ”COMPLETE AND DETAILED COMMERCIAL INFORMATION ... DELIVERED ON TIME.”.
Del Risco Reports -- Emilio Cavenecia #389, 8th Floor. Lima 27 - Peru -- Telephone : (511) 222-1020
Multiple sources of information
Updated Information
Delivery on time
Reasonable prices
OUR COMMERCIAL REPORTThe usual contents of a commercial report issued by DEL RISCO REPORTSDEL RISCO REPORTS is the result of a complete and detailed investigation, carried out by our expert credit analysts team. They do their work consulting to the most appropriate and reliable sources of information, like: Public Registries, databases, Banks and the customer's bankers, usual main suppliers, Chambers of Commerce and Industry, specialized guide books and directories, etc.
Important issues are included in our reports in order to perform an adequate credit analysis :
Company Identification Data Incorporation Data & Credit RatingCompany Legal Aspects List of Shareholders, Directors and Executives and their background Detail of Line of Business, number of employees, location Recent Financial Information and comments Trade References Risk Information Center (If any) Credit opinion (Optional)
Del Risco Reports -- Emilio Cavenecia #389, 8th Floor. Lima 27 - Peru -- Telephone : (511) 222-1020
We prepare business reports on import companies based in:
ARGENTINABOLIVIABRAZILCHILECOLOMBIACOSTA RICAECUADOREL SALVADORGUATEMALA
Peru
Chile
Argentina
Brazil
Bolivia
Paraguay
Uruguay
VenezuelaGuatemala
Colombia
Ecuador
El Salvador
Belize
HondurasNicaragua
Costa Rica
PanamaMexico
COUNTRIES WE COVER
HONDURASMEXICONICARAGUAPANAMAPARAGUAYPERUDOMINICAN REPUBLICURUGUAYVENEZUELA
TOTAL COVER through an extensive network of agents
and correspondants.
Del Risco Reports -- Emilio Cavenecia #389, 8th Floor. Lima 27 - Peru -- Telephone : (511) 222-1020
You can send your orders to our email address: [email protected], you should include:Delivery time (Normal; Urgent or Super Urgent) Company name (Full and correct)Correct company address (Street, city, country)Telephone and fax numbersCredit amount to be assessed or otherwise specify if Subject is a delinquent debtorAlso, please advise us if we can disclose the requesting party during the investigation or if it should be handled in a confidential way.
REQUEST OF REPORTS AND DELIVERY TIMES
Tax Registration numberContact names or Legal RepresentativeBankers (name and address, Branch manager)Trade references provided by client and so on.
Optionally, you can include useful information as:
We can offer you the following turnaround times
Normal 12 working days
Urgent 6 working days
Super Urgent 3 working days
Reports “B” (Database) 24 hours
More information
Del Risco Reports -- Emilio Cavenecia #389, 8th Floor. Lima 27 - Peru -- Telephone : (511) 222-1020
CONTACT INFORMATION
DEL RISCO REPORTS EIRLAv. Emilio Cavenecia #389, 8th FloorSan IsidroLima 27 PERUTelephone: (511) 222 1020Fax: (511) 221 1537Email: [email protected]: www.del-risco.com
CONTACT PERSONS:
General Manager: Mr. Julio del Risco L. E-mail: [email protected] International Department: Mrs. Cecilia Sayas E-mail: [email protected]. Mónica Yépez E-mail: [email protected] Management (Quality Control): Mr. Rafael del Risco Aliaga E-mail: [email protected] Mr. Julio del Risco Aliaga E-mail: [email protected]
We will kindly answer any further question you may haveWe will kindly answer any further question you may have..Bear in mind that “ to keep updated means to be always Bear in mind that “ to keep updated means to be always a step forwarda step forward””
Del Risco Reports -- Emilio Cavenecia #389, 8th Floor. Lima 27 - Peru -- Telephone : (511) 222-1020