1. Montserrat Prices & Delivery Times 

Normal delivery: 7-10 working days = GBP 125 
Express delivery: 5-7 working days = GBP 175 
Flash delivery: 3-4 working days = GBP 225 
All credit reports are delivered by email. 

2. Montserrat Sample Report 

The sample report shows the layout, data included and our credit assessment.  

3. What’s included in the report? 

Ownership & Management 
Financial Details (where available) 
Default Information 
Credit Scoring & Rating 
All credit reports are delivered in English 
Order Company Credit Report
£125.00

Normal Delivery (7-10 days)

Target Company Name: *
Email delivery:
Target Company address:
Additional Information:
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Description

  • Price is subject to VAT where applicable (UK & Isle of Man customers only)
  • Delivery times shown are working / business days
 
Do you need copies of original Registry Documents? 
 
To request a copy of the original registry documents please contact us and we will advise availibility. 
 
Please note that official registry documentation is usually in the language of the registration jurisdiction. 
 
If you'd prefer to speak to an expert, hit the Contact Us button above and fill out our contact form. Alternatively, please call +44 (0)121 442 5330
 
Search a country below for credit reports: 

Montserrat Business Credit Report Services 

Creditreform operates a global specialist International Business credit report service. We have local offices and fully approved international risk analysis experts in every country worldwide. This enables us to provide expert up-to-date business credit report information on businesses anywhere in the world. 
 
Main reasons why our business credit reports are so important they enable clients to trade with confidence. 
 
The local International Business Credit Report Partners are able to: 
 
Assess local businesses trading activities. 
Update information immediately if there are any changes. 
Give accurate feedback based on the local economies. 
Communicate effectively with businesses as they share the same time zones. 
 
Herewith details of our business credit reporting service in Montserrat: 

Location of company credit check service office(s) in Montserrat 

Plymouth, Montserrat 

Number of Montserrat Business Credit Reporting staff? 

5-10 staff 

How long have you been operating a Montserrat business credit reporting service? 

Over 5 years 

What type of business credit reports do you provide in Montserrat: 

Corporate business credit reports online and offline – Only offline reports 
Non limited business credit reports online and offline – Offline reports only 
Bespoke investigated business credit reports - Yes 

What are the business credit report delivery times in Montserrat? 

Instant Online business credit report - No 
Flash business credit report - 3-4  Working Days 
Express business credit report – 5-7 Working Days 
Normal business credit report – 7-10 Working Days 

How many company registries are there in Montserrat for businesses (i.e. UK has just 1 central registry)? 

Montserrat, Financial Services Commission. "Regulated Entities » International Business Companies (IBCs) | Financial Services Commission Montserrat". 

Montserrat Economy: 

Currency: Eastern Caribbean dollar 
 
Population: ca 5,900 
 
Montserrat’s economy was severely disrupted by volcanic activity in July 1995. Prior to this date, they had an export economy based on agriculture, clothing, electronic parts and plants. 

Do business credit reports contain negative information? 

Yes, the reports include negative information 

Do you provide consumer credit reports in Montserrat? 

Available Upon Request 

Debt Recovery Service Montserrat No Win No Fee 

There are many unique requirements to international debt collection services in all countries including Montserrat debt collection services which differ from the UK debt collection agency services and therefore it is very important that cases are handled directly by our expert Montserrat debt collection agency and not from debt collectors UK. This method of Montserrat debt collection sets Creditreform aside from the competition who in many cases will operate an international debt collection service from a UK debt collector only. Using the local Montserrat debt collection agency enables us to achieve a far greater success rate and our No Win No Fee service together with competitive commission rates against monies recovered only ensures you get the best service. 

Montserrat Skip Tracing Service 

Creditreform’s debt collection company service also uses expert international tracing agents including Montserrat tracing agent services to locate any absconded debtor. This tracing service is provided on a No Find No Fee basis only charging for a successful trace. 

Specialist Company Credit Check Experts 

There are many unique requirements to providing international business credit reports in all countries including Montserrat business credit reporting services which differ from Credit Reports UK services. Therefore it is very important that information is obtained directly by our expert international local business credit reporting partners and not from the Credit Report UK services. Our multi lingual local partners are able to provide all business credit reports in English including the bespoke investigated business credit reports. 

Montserrat Company Registry Name 

Financial Services Commission Montserrat 

Montserrat Company Registry Address 

The Commissioner, Financial Services Commission, Phoenix House, P.O. Box 188, Brades, Montserrat 

Language(s) of Montserrat Company Registry 

The Montserrat Company Register is in English language only. 

Number of Company Registries in Montserrat 

1 company register in Montserrat 

Regulation for Montserrat Company Register 

Offshore Banking Act 
2001 Financial Services Commission Act 

Can you search companies online for free in Montserrat? 

No, you are unable to search for free at the Montserrat Company Register. 

What information can I view for free at Montserrat Company Registry 

None but an extract will include: 
Montserrat Company Name 
Montserrat Registration number 
Montserrat Activity / Type of business 
Montserrat Legal / Registered address 
Montserrat Current status (active/inactive) 
Montserrat Business activities 
Montserrat Registered capital 
Montserrat Historical records 

Do you need to register / sign up at the Montserrat Company Registry? 

No, you do not need to register at the Montserrat Company Registry. 

Number of Registered Companies in Montserrat 

The number of registered companies is not Publicly Available in Montserrat. 

How to Register / Incorporate a company in Montserrat? 

You can register a company in Montserrat through a Montserrat company formation agent. 

Types of Companies in Montserrat 

Montserrat Limited Liability Company 
Montserrat International Business Company 
Montserrat Cooperative Society 
Montserrat Building Society 
Montserrat Trust 
Montserrat Partnership 
Montserrat Limited Partnership 

Montserrat Company Documents Available 

Montserrat Company Extract 

What are the Financial Regulatory Authorities in Montserrat? 

Montserrat Financial Services Commission 

What are the Stock Exchanges in Montserrat? 

Eastern Caribbean Securities Exchange (ECSE) 

Can you order a Montserrat Apostille Certificate? 

Yes, Montserrat agreed to the 1961 Hague Convention Abolishing the Requirement of Legalisation for Foreign Public Documents. Therefore, Montserrat accepts the Apostille Certificate for Montserrat Company Registry Search Documents in place of any further legalisation process. 
Montserrat signed up to the Hague Convention on 24th February 1965, as a part of the United Kingdom. 

Montserrat Company Registry Search 

All local Montserrat Company searches can be under taken via our Montserrat Company Registry search. Where there is more than one Montserrat Company Registry an Montserrat company search will be made via a local Montserrat company registry search in the city where the company or business is registered. Many Montserrat company searches can be made on line but in some cases the Montserrat company search needs to search the local Montserrat company register in person, post or by email. Creditreform and it’s local company search partners undertake these services on behalf of our international clients. 

Montserrat Company Documents 

The Montserrat Company Registry hold all company documents on record and many of these can be downloaded instantly if you have registered with the Montserrat company registry. Alternatively you can order Montserrat company documents, company extracts or any registered document such as the Montserrat Memorandum of Association via Creditreform. Creditreform’ s local registered agent will then undertake an Montserrat company search on your behalf and we will forward the results via email. 

Montserrat Certificate of Good Standing 

The certificate of Good standing is issued by the local Montserrat company registry and in many cases can be downloaded by a registered company agent. Besides the Certificate of Good Standing other specific documents can be purchased such as the Montserrat Certificate of Incorporation or the Montserrat Memorandum of Association.. 

Montserrat Private Investigation Work 

There are many reasons for the need to use our Montserrat private investigator or Montserrat process server. We partner with fully approved local Montserrat private detectors who are experts in their field and provide our clients with a fully confidential service including Montserrat skip tracing and Montserrat document serving where required. 

Montserrat Company Formations 

There are many reasons why our clients need to use our Montserrat company formation services. Through our fully approved local Montserrat company registration agent the Montserrat company incorporation is made as simple as possible. We will undertake all the necessary Montserrat company searches to ensure the chosen name is available and guide you through the necessary documentation required to incorporate the company required. 
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