HCI Credit Report (Draft)

Account Details

Personal Data

Date opened Full Name Principal: Business Name: Citizenship: Type of Business: Mailing Address: Other Identifying Information:

Business Legend

Legal Form: Date Incorporated: State of Incorporation: Line of Business: Activity Description: Branch Offices: Associated Companies Linked Broker(s):

Financial Status & HCI Credit Score

Financial Status: secured: Comforable Liquidity: Delinquency Score: Collection(s) Recovery: Bank Account: Closed Accounts:

Business Status

Age of Business: Ownership: Employees:

History Record

Loyalty & Conduct Record

Communication Score Failing Score: Negative Information: Payment: pays as agreed: Dispute File Information:

Credit Information

Credit Information: Financial Strenght: Announcements: Inquiries in the last 3 months:

Legal Events

Understanding legal activity is crucial in identifyig risk that could impact a company's financial stability and operations. The following Public Filing data is for information purposes only and is not the official record. Certified copies can only be obtained from the official source. Judgements: Liens: Suits: UCC Filings: Filing Date: Status: Creditors Debtors:


Personal Data

With the introduction of the PDPA, you can decide which organisation can collect your data. The PDPA covers all electronic and non-electronic personal data, regardless of whether the personal data is true or false. You, too, have a responsibility to protect your own personal data. By being careful in managing your personal data, you can reduce the risks of misuse of your personal data. Personal data under the PDPA may include the following: • Full name • NRIC, or passport number • Photograph or video image of an individual • Mobile telephone number • Personal email address • Thumbprint • Name and residential address. You may request to correct an error or omission in your personal data held by the organisation. Unless HANSE has a valid reason not to make the correction, it should correct the data and send it to HANSE which have received it in the past year; or if you agree, only to specific organisations to which the personal data was disclosed. Information is liable to fees.