Belarus Company Verification
Safe business with Belarus
Due diligence in Belarus helps you gather necessary information to act prudently in evaluating associated risks in all transactions.
We strictly protect your private informationWhat can Yado do for me?
Avoid dealing with fake companies, fraudulent schemes and other risks that occur in the process of global trade and investment.
Get the information you need on a company. Choose which package is right for you, whether you want just the basic facts or more comprehensive information.
We charge less than law firms do. Our fees are fixed -- we charge for results, not time. There are no extra or hidden fees.
Don’t waste your time on long talks with lawyers. It takes less than 5 minutes to submit your information on Yado.com. And your report will be ready as soon as possible.
Company Verification
Standard Belarus company verification includes 14 terms.
| Company Name | The title by which a formally organized or incorporated firm is known as a legal entity or artificial-person. |
| Company Number | The company’s official registration number |
| Company Status | Certificate of good standing |
| Registered Date | The date when the company was officially registered |
| Registered Address | A principal address registered within the area of jurisdiction of the local registration authority – by law, this should be the address of the company’s main administrative office, however in practice this is not always the case |
| Registration Authority | The local bureau under which the company is registered |
| Legal Representative | The person legally represent the company |
| Registered Capital | The declared investment in the company to be made by shareholders |
| Nature of Company | The company’s type of incorporation, e.g. "limited liability company" |
| Type of Ownership | The company’s type of incorporation, e.g. "limited liability company" |
| Directors Information | Information about board of directors governs a corporation. It is a group of people who are elected by a company's shareholders to meet periodically to oversee the company's management and represent the interests of the shareholders. The board has overall authority for decisions made by the company |
| In case of Liquidation | In case of Liquidation |
| Shareholders Information | The name and contribution of each shareholder in the company |
| Branch Information | Basic information about its branch(if any) |
WORK FLOW
Send us your requirements and make the payment
We will get back to you if we need more information
We perform our investigation
We deliver the company verification report to you by email
Review
Got the report yesterday, everything is fine but I just wondering why there is no newsletter for my order. All in all thank u for everything.
I was buying a present from http://www.come365.com/. To be sure that they are a real company, I ordered the Basic Mainland China Check. In few days the report was done and I am very satisfied that Yado helped me to verify 365.com
Frequently Asked Questions
Why would I ever need company verification?-
Trade fraud and investment trap are still the underlying risks for international business.
The losses caused by fraud is different because of different area and different company. The main types of fraud include: false accounts, misappropriation of assets, employees or management fraud, as well as investment program fraud, computer fraud, insurance fraud, intellectual property fraud, corruption and money laundering.
However, fraud can be identified, managed and decreased.
We can evaluate the each part of risk from multiple angle, then we can reduce the risk.
What can company verification offer me?+
1) A thorough company verification will assist you to avoid business traps and detours and save you energy and fortune.
2) Sufficient information disclosure will lift the veil covered over your targeted company and present its true investment value in front of you.
3) Compared to traditional third party due diligence, the platform company verification will provide you the best but cost you the least.
4) Time-saving and cost-effective service help you to concentrate on your real business opportunities instead of underlying risks.
Why should I choose Yado?+
1) Yado is a law firm based platform consists of elite lawyers specialized in international trade and investment.
2) Yado’s team members have superb language skills, an extensive international background, and lot of experience serving international clients.
3) Information sources are assured to be authentic, authoritative and reliable.
4) Yado’s services are immediate and efficient and we are always at your service.
What information does company verification report cover?+
There are basic company verification and comprehensive company verification.
Basic Company Verification: a report based on basic SAIC registration information of targeted company will be presented, including registration name, registration date, registration number, legal representative, registered capital, operating period, stockholder, business scope and more.
Comprehensive Company Verification: a report will be presented, together with a copy of business electronic archives. There will be detailed information change history and annual financial statement, if any, besides all the items included in basic company verification
What areas does your service cover and how do you charge it?+
Currently our company verification service covers over 100 countries and regions, including mainland China, Hong Kong, Macao, Vietnam, Singapore, and more...
Started with only $50!
