Can Overseas Bankruptcy Searches Be Conducted Online?
Can Overseas Bankruptcy Searches Be Done Online?
Yes, in many cases, bankruptcy searches can be conducted online- and we at International Bankruptcy Searches can help!
Before distributing funds to overseas beneficiaries, it is strongly recommended that a bankruptcy search is conducted in the country in which they are resident.
International bankruptcy searches can often be carried out online, however, the process can become complicated and be time consuming if you don’t have the expertise to know how to locate the appropriate searches and properly conduct the specific search.
Different countries vary on how they store bankruptcy data and it can be difficult to know where to look, often an ‘on the ground’ agent is also required to locate the required records. Particularly when records are stored regionally as opposed to nationally such as for bankruptcy searches in France.
This is where International Bankruptcy Searches can help. We have the knowledge and expertise to access the relevant data and provide the necessary information and a report for your file. We also offer you a ‘one stop’ location to order your required bankruptcy search online - we can then do the rest!
What Information Is Required To Carry Out an Overseas Bankruptcy Search?
As mentioned, each country holds bankruptcy information differently and therefore the search information varies depending on the country where the beneficiary is resident.
Typically the information required required includes the beneficiary’s full name, date of birth and residential address. Depending on location to be searched, additional information may be required e.g a social security number for bankruptcy searches in the United States of America, a NIE or NIF (tax number) for bankruptcy searches in Spain, a Tax Registration Number (TRN) for bankruptcy searches in Jamaica or a passport number.
To look at our International Bankruptcy Searches, click here.
For estate where there is more than one beneficiary located abroad, multiple bankruptcy searches can be ordered online via our website. Please just add each country search to your basket individually and fill out a separate form for each beneficiary. Alternatively, just give us a call on 01244 478 201 or send us an email to info@internationalbankruptcysearches.com and we can provide an invoice or deal with the order over the phone for you.