legal consultation
- Contracts arbitration
- Companies liquidation
- Registry Services for New Companies in Jordan of all types (Including Free Zones and Offshore Entities)
Credit Risk Managment
- KYC, KYB
- Site Visit (Jordan).
- Assets check in Jordan.
- Passport numbers and ID verifying.
- Reputation report for firms and individuals .
- Certificate verifying “Driving license , Education “.
- Business information Reports “ Middle East , Asia Pacific , Europe ”
- Partnership reports “individual partnership , directorship in Jordan” .
- Litigation check “Criminal and civil Check for Individuals and Legal Firms (Jordan).
