Certificate of Good Standing

Overview: Certificate of Good Standing – detailed certified report describing the results of the performed due diligence of a company/legal entity via the compliance databases, European Union Sanctions Lists, United States of America`s Sanctions Lists, UN Sanctions Lists, PEP Lists, public registers, and other resources.

Issuing Authority:

  • Compliance Officer

Content:

  • details of the company/legal entity
    • Italian Trade Register number of the company/legal entity
    • legal form of the company/legal entity
    • tax number of the company/legal entity
    • VAT number of the company/legal entity
    • legal name of the company/legal entity
    • trade name(s) of the company/legal entity
    • date of incorporation of the company/legal entity
    • authorized share capital
    • place of incorporation of the company/legal entity
    • list of registered business activities of the company/legal entity
    • registered office address of the company/legal entity
    • correspondence address of the company/legal entity
    • details of a shareholder of the company/legal entity
    • details of director(s) of the company/legal entity
    • powers of director(s) of the company/legal entity
    • details of authorized representative(s) of the company/legal entity
    • other information
  • All documents filed to the Italian Trade Register (Articles of Association, etc.)
  • All Financial Statements filed to the Italian Trade Register (Balance Sheet, etc.)
  • History of corporate changes (change of director, name, address, business activities, etc.)
  • Insolvency/bankruptcy status
  • Status and the number of the license(s) granted to the company/legal entity
  • Status and the number of the trademark(s) of the company/legal entity
  • Overview of the results of EU Sanctions List screening
  • Overview of the results of USA Sanctions List screening
  • Overview of the results of UN Sanctions List screening
  • Overview of the results of PEP List screening
  • Overview of the results of the Court Register’s screening
  • Overview of the results of screening via other resources
  • Compliance officer`s summary of the findings

The information in this list is provided for informational purposes only. The document ordered may differ from this content if certain positions have not been filed with the Register or are not applicable to a particular company/legal entity.

495.00

ENTITY NAME

ENTITY NUMBER

LEGALIZATION

DELIVERY OF DOCUMENTS

Insecure - Without tracking number - Slow delivery

With tracking number - Slow delivery

Worldwide - With tracking number - Express delivery

ADDITIONAL COMMENTS OR SPECIAL REQUESTS

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