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NEWS - How well do you know your customer?
man

How well do you know your customer?

 
Our entire business is set up to know your customer, or your partner in general. High flyer or fly-by-night? Sterling account or slow pay? We know, and we know because our people on the ground know. We know because we cross check our sources.  

Because we staff our offices in hot spots like United States, France, Hong Kong, Panama, Brazil, Argentina, Mexico and Ivory Coast, and because we have an extended network of specialists in many other countries, we have people and agents with first-hand knowledge of how and why a business thrives or doesn’t. We deal with data, hard evidences, formal statements and public and private records. Our vast sources of commercial intelligence quickly pinpoint not just local risks or reputational red flags but also bring convincing evidences of stability and-or of financial strength.

  Wether you need due diligence, background check, accurate financials, up to the minute credit reporting or a full compliance monitoring, our people are your eyes, ears and keen investigators to glean the answer. We work quickly, typically in hours instead of weeks, so that you can move on opportunities before the other guys do. Hard, actionable intelligence. Only we do it faster so you can move immediately. With always fact-based, verified, fresh and accurate information.
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Testimonial - Explorative Due Diligence
Fabian BRUNEAU, ACEP

man

How did the Explorative Due Diligence conducted by Cristal Credit International enhanced your assessment of the company you had targeted ?


"Our company is the leading expert on omnichannel solutions for optical retailers. As the online eyewear market is growing fast, new concepts and new players are emerging within this field. We want to incorporate our augmented reality and virtual try-on solutions into their customers journey.

The development costs of these projects are significant. Therefore so it is critical to know who the customer is and if it is dependable. That is why we call upon Cristal Credit to validate each opportunity. Cristal Credit Explorative Due Diligence reports provide us with all relevant financial, legal information and other insights about potential clients and their main shareholders. They allow us to identify and manage our risks before entering into a business with those parties relationship or conversely, decide not to do business with those parties if Cristal Credit detects "red flags" early on."

Fabian BRUNEAU,
ACEP Vice President
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CRISTAL CREDIT SEMINAR ON 15th OF DECEMBER 2015
CRISTAL CREDIT SEMINAR ON 15th OF DECEMBER 2015 ON DEC 15 AND 16 CRISTAL CREDIT AMERICAS MEETING WITH ARGENTINA PANAMA MEXICO FRANCE BOARD MANAGEMENT AT CRISTAL CREDIT INTERNATIONAL HEADQUARTERS 100 N BISCAYNE BOULEVARD MIAMI FLORIDA
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Cristal Credit will expand its operations in west Africa
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CRISTAL CREDIT BRAZIL on TV5 Monde
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CRISTAL CREDIT MEXICO
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CRISTAL CREDIT MEXICO ARRIVES
We are very pleased to announce the creation of Cristal Credit in Mexico, called CRISTAL CREDIT MANAGEMENT SERVICES SA DE CV After many years of doing business with Mexican customers , we decided to improve our capacities and presence in Mexico, which is now the 2nd most important country for us after the USA. We will adapt a strategy to optimize the business and make Cristal Credit Mexico, a strong player in this nice country. Hasta pronto !
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Cristal Credit Brazil is lauching its website www.cristalcredit.com.br
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New office in Rio de Janeiro Brazil
Escritorio DO RIO DE JANEIRO Avenida Calogeras 6 Sala 802 Centro CEP. 20030-070 Rio de Janeiro - RJ
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Briefing on the situation in the Middle East, Elie Khoury Responsible for Middle East and Africa at Cristal Credit Group, speaks with the Lebanese former Minister of Finance, Georges Corm
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CRISTAL CREDIT DE PANAMA Edif. Creditchip calle real o Baldomeo CHORRERA PANAMA PH:507-258-8140 and 8180
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CRISTAL CREDIT PANAMA
CRISTAL CREDIT PANAMA is opening in June a new office located el Edificio Credichips, ubicado en la Chorrera, Republica de Panama
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Cristal Credit will celebrate its 10th Anniversary in June 2013
June 2013 is a special date for us at Cristal Credit. We thank all partners and clients and wish for a long future relationship.
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CRISTAL CREDIT is in the Mexican magazine CICLO DE RIESGO released in March 2013
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