en.ipcgroup.ir
IPCGROUP – Intelligent Persian Corporation
http://en.ipcgroup.ir/farshid-shokrekhodaee
Modern Intelligent Productivity Development (Karbod). Iran Productivity Management Center (IRPMC.ir). I am one of the founders and CEO of the group from the beginning until now. My specialty is consulting and management training from 1996 by focus on the areas of quality management, organizational excellence and productivity management. I have been responsible for the assessment from National Quality Award’s inception and now I’m Vice President of Iran Quality Management Association. I started working in...
infocreditworld.com
Welcome to InfocreditWorld.com
https://www.infocreditworld.com/services/business
Are you looking to investigate a business? Infocredit Group has been investigating companies for over 42 years and has resources to cover almost every country worldwide. Our Business information products include but are not limited to the below products. Structure Reports with History (or Structure Report Enhanced as we like to call it). Comprehensive Reports with History(or Comprehensive Reports Plus as we like to call it). Company Official Certificates and Legal Documents. Congo, Democratic Republic Of.
infocreditworld.com
Welcome to InfocreditWorld.com
https://www.infocreditworld.com/investigatefurther
Step 1 - Company or Individual. Step 2 - Select country. Congo, Democratic Republic Of. Congo, People's Republic of. Heard and McDonald Islands. Iran (Islamic Republic Of). LAO People's Democratic Republic. Macedonia, The Former Yugoslav Republic Of. Micronesia, Federated States Of. Moldova, Republic Of. Saint Kitts and Nevis. Saint Pierre and Miquelon. Saint Vincent and Grenadines. Sao Tome and Principe. São Tomé and Príncipe. South Georgia And The South Sandwich Islands. St Eustatius and Saba. You can ...
fccb.com.cy
- About FCCB
http://fccb.com.cy/index.php/en/fccb-aboutus.html
The First Cyprus Credit Bureau (FCCB) is the first credit reference agency in Cyprus and is a joint venture between The Cyprus Chamber of Commerce and Industry and Infocredit Group. The main sector of activity is the collection, process and provision of information that concerns the credit behaviour of businesses and consumers within the spectrum of their obligations towards third parties. The information provided is thorough, reliable, impartial and objective. Through the establishment of strategic agre...
fccb.com.cy
- Services
http://fccb.com.cy/index.php/en/fccb-ourservices.html
Access to the Central Information Register of the Central Bank of Cyprus on Issuers of Dishonoured Cheques. FCCB has signed an agreement with the Central Bank of Cyprus whereby any interested party can subscribe for provision of access to the Central Information Register of issuers of dishonoured cheques. Know Your Customer (KYC). FCCB Defaulting Debtors Databank. Credit System of Individuals and Companies. Credit System of Individuals and Companies. Infocredit Group’s Credit System for companies and ind...
fccb.com.cy
- Welcome to the Frontpage
http://fccb.com.cy/index.php/en/fccb-kyc.html
For more information about FCCB Anti - Money Laundering Solutions, please send an email to This e-mail address is being protected from spambots. You need JavaScript enabled to view it or call ( 357) 22 398000. The Importance of Compliance. Global Watch List Screening. Register Here to Access CIR.
fccb.com.cy
- Regulatory Frame
http://fccb.com.cy/index.php/en/fccb-ourservices/87-fccb-regulatoryframe.html
FCCB has invested in systems to manage all aspects of entrusted data from various sources. The systems and safeguards in place exceed all legal obligations and are second to none. FCCB maintains valuable human and technological resources to ensure sensitive data is secure to the highest available levels and all staff workstations exceed government requirements.
fccb.com.cy
- FCCB Defaulting Debtors' Enhanced Report
http://fccb.com.cy/index.php/en/fccb-ourservices/86-fccb-defaultingdebtorsenhanced.html
FCCB Defaulting Debtors' Enhanced Report. The FCCB Defaulting Debtors' Databank provides information on proven debts to third parties - such as court orders and return to drawer cheques. This information is collected on a daily basis by physical and legal entities that are connected to the Databank. Entities include banks, financial institutions, and telecommunications companies. In relation to an Individual. In relation to a Company.
fccb.com.cy
- FCCB Defaulting Debtors' Search
http://fccb.com.cy/index.php/en/fccb-ourservices/85-fccb-defaultingdebtors.html
FCCB Defaulting Debtors' Search. Subscribing Customers have web-based access to the FCCB Defaulting Debtors' Databank and are able to search for a listed Company or Consumer. Should the Databank Search on the Company or Customer result as positive, our customers have the opportunity to purchase a Defaulting Debtors Report or a Defaulting Debtors Enhanced Report allowing them to obtain detailed information on a company's or consumer's bill-paying history and debt profile.