Credit reporting systems are very important in today’s financial system. HANSE accredited partners (broker and trader) consider information held by our systems a primary factor when they evaluate the creditworthiness of data subjects and monitor the credit circumstances of consumers. This information flow enables credit markets to function more efficiently and at lower cost than would otherwise be possible. The report has been prepared by a Task Force coordinated by the HANSE Bank Asia, with support from the Bank for International Settlements, 'The Oil Club International' and HANSE ENERGY (OIL) Group, and maintained by HANSE Consultants , Austria.
Through our proven methodology for conducting due diligence, we are able to deliver more accurate and comprehensive reports to our accredited clients in a short timeframe.
HCI Credit Report (Draft)
Financial Status & HCI Credit Score
Financial Status: secured:
Age of Business:
Loyalty & Conduct Record
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.
With the introduction of the PDPA, you can decide which organisation can collect your data.