Corporate Searches & Reports

Due-Diligence conducted by Trusted Lawyers

Basic Search

RMxxx

Includes Company Search, Bankruptcy/Winding Up Search

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• Package includes fees for one (1) Company Search AND one (1) bankruptcy search OR one (1) winding up search
• Reviewing and taking your instructions on the purpose of the search
• 30 minute telephone consultation with a qualified and practising lawyer
• Advising you on the Company Search or Bankruptcy/ Winding Up Search
• Explaining the contents of the search
• Company search is conducted through SSM and contains basic information of a company such as name, company number, incorporation date, company type, company status, registered address, business address and nature of business, share capital, directors/officers, shareholders, charges (if any) and financial information.
• A Bankruptcy/Winding Up Search Service is a public enquiry service to ascertain and obtain the bankruptcy status of individuals and also the liquidation status of companies that have been wound up by the court

Intermediate Search

RMx,xxx

Includes Company Search, Bankruptcy/Winding Up Search AND CTOS Score Report or CTOS SME Score Report

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• Package includes fees for one (1) Company Search AND one (1) bankruptcy search OR one (1) winding up search AND one (1) CTOS Score Report or one (1) CTOS SME Score Report
• Reviewing and taking your instructions on the purpose of the searches
• 45 minute telephone consultation with a qualified and practising lawyer
• Advising you on the Company Search or Bankruptcy/ Winding Up Search and CTOS search
• Explaining the contents of the search
• The CTOS Score is a credit score for individuals that provides an evaluation of a consumer’s credit risk. The score is presented in the form of a 3-digit number ranging from 300 to 850. The higher the score, the lower the credit risk.
• CTOS Score Search includes overview of credit report, directorship & business interests, legal cases & status and trade reference
• CTOS SME Score Search includes credit data, CCRIS consumer credit data for sole proprietors/ partnerships.
• All CTOS related Searches (except for CTOS LitE) are subject to Consent being provided by the entity in question. A copy of the consent form can be found here. The client is to ensure any and all executed consent forms are obtained from the entity in question and provided to us to conduct searches.

Comprehensive Search

RMx,xxx – RMx,xxx

Includes Company Search, Bankruptcy/Winding Up Search AND CTOS Score Report or CTOS SME Score Report AND KYC Screening

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• Package includes fees for:
  • one (1) Company Search; AND
  • one (1) bankruptcy search OR one (1) winding up search; AND
  • one (1) CTOS Score Report OR one (1) CTOS SME Score Report; AND
  • one (1) KYC Screening search
• Reviewing and taking your instructions on the purpose of the searches
• 60 minute telephone consultation with a qualified and practising lawyer
• Advising you on all searches conducted based on your intended due-diligence
• Explaining the contents of all searches
• KYC Screening conducted on CTOS search platforms as part of due-diligence and regulatory compliance needs. CTOS KYC (Know Your Customer) Screening is a world-class customer identification and verification solution that gives you the clarity and transparency you need to protect your organisation from various risks which includes the following:
  • It checks the real identity or background of customers, suppliers or partners;
  • It helps detect potential financial fraud, political exposure or corruption;
  • It prevents companies/individuals being used for criminal activities like money laundering;
  • It helps business/companies comply with laws and avoid serious penalties.
• All CTOS related Searches (except for CTOS LitE) are subject to Consent being provided by the entity in question. A copy of the consent form can be found here. The client is to ensure any and all executed consent forms are obtained from the entity in question and provided to us to conduct searches.

E-Court Search

RMxxx

To get detailed information on a Court Case

• Information included in the E-Court Search report:
  • Extraction of each copy of documents filed in court via e-filing system.
  • This is only applicable to:
    cases filed in court via e filing system after 2010 onwards and includes all states in Malaysia, except:
    a. Perlis
    b. Sabah
    c. Sarawak
• Includes search fees for one (1) case.
• Does not include disbursements, reimbursements, sales and service tax and/or other expenses such as printing charges.

CTOS LitE Report

RMxxx

To get concise version of CTOS Report

• A concise version of the CTOS Report containing all the important business and identity information but excludes litigation records. To conduct an initial review of the subject using LitE Report without worrying about the Credit Reporting Agencies Act compliance.
• Includes search fees for one (1) name.
• Does not include sales and service tax.

CTOS Add-ons

RMxxx

To get more comprehensive information on CTOS searches

• Includes the following:
  • (1) CCRIS Supplementary
    *This report provides information on the addresses, telephone numbers, employer’s name and occupation of the customer as provided by other PFIs (Participating Financial Institutions) for the last 3 years.
  • (1) Angkasa/SPGA
    * Historical details of loan payment deductions for civil servants, co-operatives and organisations from Malaysian national Co-operative Association.
  • (1) Liabilities of Guarantor
    *Total amount guaranteed by the subject
• Does not include legal advice on the above mentioned CTOS supplementary reports.
  • Includes search fees for one (1) each of the above search add-ons.
  • Does not include sales and service tax.
• All CTOS related Searches (except for CTOS LitE) are subject to Consent being provided by the entity in question. A copy of the consent form can be found here. The client is to ensure any and all executed consent forms are obtained from the entity in question and provided to us to conduct searches.

International Business Reports

RMxxx

For enquiries on foreign companies based on publicly available records

Business Report Enquiry:

• You can enquire about a foreign company based on information that is readily available in the global databank via Creditsafe for the countries listed here.
• Two types of searches are available:
  1. Global Databank – Available for companies with readily available records
     (1-2 working days)
  2. New Investigation – For companies not listed on the global databank (7-10 working days)
• Does not include legal advice on the above mentioned searches.
• Does not include disbursements, reimbursements, sales and service tax and/or other expenses such as printing charges.

Singapore Reports

RMxxx

For enquiries on Singaporean Companies based on publicly available records

• Three types of searches for Singapore reports are available:
  1. Business Profile – provides basic credentials and operating status of an entity incorporated in Singapore;
  2. Strategic Corporate Information – Provides instant access to a company’s financial performance and financial records for past 5 years;
  3. Financial Statements – Copy of financial statement filed by a company in Singapore to ACRA.
• Does not include legal advice on the above mentioned searches.
• Does not include disbursements, reimbursements, sales and service tax and/or other expenses such as printing charges.