Credit Inquiry

Procedures for Obtaining a Credit Information Report for Corporate Customers

Corporate customers can easily obtain their credit information report at any time through the following methods:

headquarter
Visit CINET Headquarters

Corporate customers can request a credit report in person at CINET’s headquarters.

banks
Request through Banks

Customers can apply for a credit report through the banks they deal with regarding their credit facilities.

Required Documents for Obtaining the Credit Report

1
Official Inquiry Letter

An official letter on the company’s letterhead, requesting the commercial credit report. The letter should be signed by one of the company’s authorized representatives, with their position and the official company seal.

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2
Commercial Registration

A copy of the company’s commercial registration

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3
Commercial License

A copy of the company’s commercial license.

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4
Authorized Signatories Certification

A copy of the Ministry of Trade and Industry’s certificate, listing the authorized signatories (e.g., Chairman of the Board, Deputy Chairman, or CEO) for joint-stock companies.

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5
Approval of Authorized Signatories

A copy of the approval for the authorized signatories’ signatures for joint-stock companies, including the Chairman, Deputy Chairman, or CEO.

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6
Management Authorization

A copy of the company’s Articles of Association or a commercial registration annotation outlining the management structure (e.g., General Manager or Legal Representative as specified in the Articles of Association or commercial registry notation)

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7
Approval for Authorized Signatories in Other Entities:

A copy of the approval for the authorized signatories for other types of companies (e.g., General Manager or Legal Representative).

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8
Civil IDs:

A copy of the civil ID of the authorized signatory making the inquiry and the person authorized to receive the credit report.

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9
Payment of Fees

Payment of the applicable fees at CINET headquarters.

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