Being promoted to the "middle income country" category, Sri Lanka is currently enjoying a period of economic boom across all sectors.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.
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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 Sri Lanka Company Verification includes 14 items.
|Company Name||The name of the registered company|
|Company Status||A recurring update informational document that reflect the status of a registered business entity|
|Registration No.||The company’s official registration number|
|Registration Capital||The declared investment in the company to be made by shareholders|
|Paid-in Capital||The amount of the registered capital already paid in and reported|
|Authorized Share Capital||The maximum value of securities that a company can legally issue|
|Company Address||The primary location where the business is performed.|
|Registration Date||The date when the company was officially registered|
|Entity Type||The company’s type of incorporation|
|Directors Information||The information of the directors of the company|
|Shareholders Information||The information of the Shareholders of the company|
|Changing History||The history of information change for the company|
|Company Auditors||The person who executes an audit in the company|
|Annual Return||Yearly statement which gives essential information about acompany's composition, activities, and financial position, and which must be filed by every active incorporated or registered company with an appropriate authority|
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We deliver the company verification report to you by email
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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!