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Please note that the following Due Diligence Reports are of authorized firm, non-authorized firms, financial regulators, non-authorized financial regulators, clones and non existent firms & regulators.
What is 'Due Diligence'?
Due diligence refers to the care a reasonable person should take before entering into an agreement or a financial transaction with another party. When sellers perform a due diligence analysis on buyers, items that may be considered are the buyer's ability to purchase, as well as other elements that would affect the acquired entity or the seller after the sale has been completed.
Read more: Due Diligence
CCB Transfers International / CCBT International
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Address: 8th Ave #909, New York, NY 10018, United States Address 2: 555 Nathan Road, Kowloon, Hong Kong, 9990
Telephone: +1 646 760 5664
Fax: +852 3971 1926
Website: ccbtransfersintl.com
Board of International Equities - Washington DC
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Address: 453 11th St NW, Washington, District of Columbia 20010 Telephone: +1 202 754 8563 or 1-202-754-8865
Fax: +1 202 380 0923 or 1-202-770-4618
Website: bointe.org
Website 2: gov.bointe.us
Board of International Finance - Washington DC
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Address: 764 13th Street Northwest, Washington District of Columbia, 20005 United States Telephone: +1 202 459 0977
Fax: +1-202-595-0375
Website: bintf.us
Website 2: gov.bintf.us
Department of International Finance - Washington DC
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Address: 1334 New York Avenue Northwest Washington, District of Columbia 20005 Telephone: +1 202 446 0936
Fax: +1 202 747 2989
Website: depif.com
Website 2: gov.depif.com
Department of International Financial Trading - Washington, DC
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Address: 1400 New York Ave Northwest, Washington, DC 20005 Telephone: +1 202 552 1540
Fax: +1 202 478 2771
Website: depintft.org
Website 2: gov.depinft.org
International Securities Registry and Compliance Committee (ISRCC) - Geneva
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Address: World Trade Center II Routede Pre-Bois 29 1215 Geneva, Switzerland Telephone: -
Fax: -
Website: isrcc.org
Greenberg International Tax & Law - Hartford, CT
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Address: One Constitution Plaza, Kinsley Street, Hartford, CT 06103, United States Telephone: +1 860 308 1421
Fax: +1 860-308 1423
Website: greenbergtaxandlaws.com
Website 2: greenbergtaxandlaw.com
Union International - Osaka, Japan
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Address: ddress: Shin Osaka Prime Tower, Floor 12, 6-1-1 Nishi-Nakajima, Osaka, Osaka-fu, Japan Telephone: +81-6-4560-4063
Fax: +81-6-7635-5261
Website: unioninternational.net
Website 2: unioninternational.com
Stateside Transfers LLC
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Address: 21 West 64th Street New York 10023, United States Telephone: +1-212-401-0709
Fax: -
Website: stateside-transfers.com
Shinshiro International - Tokyo
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Address: 11th Fl., Shin-Aoyama Building East 1-1, Minami Aoyama 1-chome Minato-ku, Tokyo 107-0062 Japan Telephone: +81 3 4330 1132
Fax: +81 3 4330 1131
Website: shinshirointernational.com
International Asset Recovery Corp
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Address: 211 E 41st Street, New York, NY 10017, USA Telephone: +1 212 596 7081
Fax: +1 315 293 3783
Website: iarcorp.com
International Partners
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Address: Chiyoda First Building West, Floor 16, 3-5-2 Nishi Kanda, Chiyoda-ku, Tokyo, Tokyo, 100-0001 Japan Telephone: +81 3 4540 6165
Fax: +81.343301957
Website: intl-partners.com
Website 2: intl-partners.co
International Strategic Ventures SA
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Address: Piazza Citta di Lombardia 1 Milan 20124, Italy Telephone: +39 02 9475 0296
Fax: +39 02 9544 1206
Website: internationalstrategicventures.com
Allied International Trading
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Address: JAL Building, Floor 12, 2-4-11 Higashi-Shinagawa, Tokyo, Tokyo-to, Japan Telephone: +81 3 4588 9307
Fax: +81 3 6730 2865
Website: alliedinternationaltrading.com
Website 2: alliedinternational-trading.com
The Sterling Group International
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Address: Shinjuku Center Building 1 Chome 251, Nishishinjuku, Shinjuku-ku, 160-0023 T?ky?-to, Tokyo, Japan Telephone: +81 3 6745 5309
Fax: no
Website: thesterlinggroupinternational.com
Alliance International
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Address: Commerce Centre 1 Austin Road, West Kowloon, Hong Kong Telephone: -
Fax: -
Website: allianceintlinsurance.com
Earnest Medwell International
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Address: West Gate Tower, 7 Wing Hong Street, Cheung Sha Wan, Kowloon, Hong Kong Telephone: +852 5803 2834
Fax: +852 5808 1416
Website: earnest-medwell-international.com
US International Investment Trade Authority
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Address: 122 S Main St, Ann Arbor MI 48104 USA Telephone: +1 (734) 447 5999
Fax: 001 (734) 447 5999
Website: us-iita.org
International Divestment Services IR Ltd
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Address: New York Branch: 23 Wall Street- Suite 809 New York New York 10005 Telephone: 1-718-535-5777
Fax: 001-718-535-5777
Website: ids-ir.com
Acquisition International
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Address: AIU Tokyo Building, Level1, 1-1 Marunouchi, Tokyo, Tokyo-to, Japan Telephone: +81 3 4570 4347
Fax: +81 3 6735 4537
Website: acquisitioninternational.com
TAI Transfer Authority International
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Address: TG Building, Level 6, 1-2-16- Yaesu Cuo-ku, Tokyo Tokyo-to Japan Address 2: Yue Tan Tower, 16th Floor, 2 Yue Tan North Street, Beijing, 510727 China
Telephone: +81 345 888 767
Fax: 0081 345 888 767
Website: tainternational.com
Titan Solutions International LTD
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Address: 3 Raffles Place 07-03 Baharat Building, Singapore 048617 Address 2: China - Hong Kong, Shanghai
Telephone: no
Fax: no
Website: tsiltransfer.org
Akara Group Asset Management / Akara Group International
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Address: 18th Fl., Jinbocho Mitsui Bldg. Kanda Jinbo-cho, 1-chome Chiyoda-ku Tokyo 101-0051 Japan Telephone: +81 3 4579 5675
Fax: +81 3 4579 5602
Website: akaragroupint.com
Yamamoto International
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Address: 4th Fl, No. 3 Toyo Kaiji Bldg.23-1, Nishi Shinbashi 2-chome, Minato-ku. Tokyo 105-0003 Japan Telephone: +81-3-4333-7200
Fax: +81-3-4333-7600
Website: yamamotointernational.com
Global Security Transfers
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Address: 4 Metrotech Center, New York, NY, USA Telephone: + 1 (212) 4613238
Fax: 001 212 461 3238
Website: global-transfers.com
International Trading Partners
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Address: Fook Lee Commercial Centre, Level 12, 33 Lockhart Road, Wan chai, Hong Kong Address 2: Asahi Tokai Building, 8F, 2-6-1 Otemachi, Chiyoda-ku, Tokyo 100-0004, Japan
Telephone: +852 5808 4079, +81 3 4540 5727
Fax: +852 5808 0109
Website: internationaltradingpartners.com
International Securities Protection Bureau
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Address: 142 W 49th Street New York, NY 10019 U. S. A. Telephone: +1 646 349-1693
Fax: 1-646-219-1803
Website: ispb-gov.us
Specialist Transfers & Escrow Services
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Address: Tokyo Shibuya Mark City, 22/F Shibuya Mark City, 1-12-1 Dogenzaka, Shibuya-ku Tokyo 150-0043 Japan Address 2: Financial Park Complex, Jl. Merdeka, Malaysia
Telephone: +81 5 055 344 829
Fax: 0081 5 055 344 829
Website: specialist-transfers.com
TAI Transfer Authority International
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Address: TG Building, Level 6 1-2-16 Yaesu Chuo-ku, Tokyo Tokyo-to, Japan Address 2: China Yue Tan Tower,16th Floor, 2 Yue Tan North Street, Beijing, 510727 China
Telephone: -
Fax: -
Website: tainternational.co
Website 2: tainternational.com
ISRA - International Securities Regulatory Authority
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Address: Zurich World Trade Centre The World Trade Center leutschenbachstrasse 95, 8050 Zurich, Switzerland Telephone: restricted
Fax: restricted
Website: isra-eu.com
Total International CPA
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Address: Willis Tower, 233 South Wacker Drive, Chicago, IL 60606, USA Address 2: Suite 22, 8 Wang Hoi Rd, Kowloon Bay, Hong Kong
Telephone: +1 212 461 3131 / +1 224 304 4408
Fax: +86 108 7833 137 / +852 3 018 3359
Website: totalinternationalgroup.com
Website 2: totalinternationalcpa.com
International Alliance Financial Protection Commission
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Address: 1090 Northchase Pkwy SE, 3rd Floor, Marietta, GA 30067 Telephone: 001 770 615 0352 Ext. 127
Fax: 001 770 415 1312
Website: intafpc.com
International Clearing Partners
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Address: Commerce Court, 36th Floor, 199 Bay Street, Toronto, Ontario, Canada Telephone: +1 289-802-0025
Fax: +1 289 806 1505
Website: internationalclearing.com
Board of International Finance BINTF
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Address: 764 13th Street Northwest, Washington, District of Columbia, 20005 United States Telephone: -
Fax: -
Website: gov.bintf.us
Website 2: bintf.org
Board of International Financial Affairs
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Address: 708 20th St NW, Washington, District of Columbia, 20052 United States Telephone: +1 202 600 8508
Fax: +1 202 600 8508
Website: bintfa.org
Japan International Commodities
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Address: Marunouchi Kitaguchi Bldg.1-6-5, Marunouchi, Chiyoda-ku,Tokyo, ZIP 100-8262 Telephone: -
Fax: -
Website: japaninternationalcommodities.com
International Trading
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Address: 8/F 1063 Kings Road, Quarry Bay, Hong Kong PRC Telephone: +852 3 0184 536
Fax: +852 3015 8623
Website: international-trading.com
NaviCom International Investment
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Address: 437 Madison Avenue 14th Floor New York, NY 10022. United States of America Address 2: 8/F Harcourt House 39 Gloucester Road Wan Chai, Hong Kong
Telephone: +852 3 973 3923 / +1 917 722 5206
Fax: 00852 3 973 3923 / 001 917 722 5206
Website: navicominvestment.com
International Securities Board INTSB
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Address: 1052 12th Street Northwest Washington, DC, 20005 United States Telephone: -
Fax: -
Website: intsb.org
Assured International Transfer
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Address: 30 Broadway #929, New York, NY 10004, USA Address 2: Wing On Plaza, 62 Mody Rd, Tsim Sha Tsui East, Hong Kong
Telephone: 1 914 3364794
Fax: 001 914 3364794
Website: assuredintltransfer.com
Board of International Financial Affairs BIFA
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Address: 708 20th St NW, Washington, District of Columbia, 20052. United States Telephone: +1 202 600 8508
Fax: 001 202 600 8508
Website: bintfa.org
International Protection and Surveillance Authority IPSA
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Address: 26 Federal Plaza, New York, NY 10278, USA Telephone: 1-212-901-5381
Fax: 0012129015381
Website: ipsa-gov.org
ILA International
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Address: LKF Tower, Level 22, 55 DAguilar St, Central, Hong Kong, China S.A.R. Telephone: +852 3018 3062
Fax: +852 3015 0776
Website: ilainternational.com
Website 2: ila.international
Gunma Fuji Securities International
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Address: 17F Toranomon Towers, 1-28, Toranomon 4-chome, Minatoku, Tokyo, Japan Telephone: +81 3 4565 5204
Fax: 0081 3 4565 5204
Website: gunmafujisecurities.com
Bernet International
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Address: King Commercial Centre, Level 12, 9 Des Voeux Rd, Hong Kong China S.A.R. Address 2: Sumitomo Fudosan Shibuya Garden Tower, 16-17 Nanpeidaicho, Shibuya-ku, Tokyo, Tokyo-to, Japan
Telephone: +852 3018 3095
Fax: +852 3010 4855
Website: bernetinternational.com
International Equity and Commission
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Address: Kasumigaseki Building, 3-2-5 Kasumigaseki, Chiyoda-ku, Tokyo, 100-6032 Telephone: +81 505 893 6229
Fax: 0081 505 893 6229
Website: iec-gov.org
Bernet International
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Address: King Commercial Centre, Level 12, 9 Des Voeux Road Central, Hong Kong, China S.A.R. Address 2: Sumitomo Fudosan Shibuya Garden Tower, 16-17 Nenpeidaicho, Shibuya-ku, Tokyo, Tokyo-to, Japan
Telephone: +852 3018 3095
Fax: +852 3010 4855
Website: bernetinternational.com
RIVER HAWK INTERNATIONAL LTD
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Address: PO BOX 2775, ARTEMIS HOUSE, 67 FORT STREET GRAND CAYMAN, KY1-1111, CAYMAN ISLANDS Telephone: -
Fax: -
Website: riverhawk.international
International Securities Trade Agency
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Address: G/F, 2033 Gateway Place, San Jose, CA 95110 USA Telephone: +1 408 709-2646 Ext. 308
Fax: +1 408 709 2646
Website: intlsecta.org
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