Please note that all payments are processed in USD.
[Basic Due Diligence on Company]
400.00
Our Due diligence on a Malaysian company includes:
- a copy of official company searches
- a copy of the latest audited financial statements (if any); and
- a copy of credit agency’s report on court case(s) list of the party
- a legal summary on the reports
- Please provide the Malaysian company name.
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[Basic Due Diligence on Individual]
300.00
Our Due diligence on a Malaysian individual includes:
- a copy of official solvency/ bankruptcy search on the Malaysian individual, and
- a copy of credit agency’s search report on the court case(s) list of the party
- a basic legal due diligence confirmation issued by our law firm
- You need to provide the Malaysian individual name, and the individual’s NRIC number, if he is not a director or shareholder of the company.
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