Foreign trade is a larger percentage of Mexico's economy than any other large country. Due diligence in Mexico helps you gather necessary information to act prudently in evaluating associated risks in all transactions.We strictly protect your private information
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.
Standard Mexico company verification includes 13 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 Type||The company’s type of incorporation, e.g. "limited liability company"|
|Company Status||Certificate of good standing|
|Incorporation Date||The date the Articles are signed has no legal significance. The filing date is the date of formation.|
|Physical 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|
|Capital Value||The investment in the company to be made by shareholders|
|Legal representative||The person legally represent the company|
|Shareholders information||The name and contribution of each shareholder in the company|
|Managers’ Information||Official record of who controls and operates the company, including the names and his/her position|
|Registered Authority||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|
|Financial Statement||The official record of the financial activities of the company, such as its income statement of cash flows|
|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|
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We perform our investigation
We deliver the company verification report to you by email
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
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.
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.
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.
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
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!