1. International Business Credit Reports 

We provide quality international business credit reports for all countries worldwide. The reports contain all available upto date information. Creditreform provide risk analysis reports to the major financial institutions and banks. This means you can trade with confidence. 

2. What’s included in the report? 

Ownership & Management 
Financial Details (where available) 
Default Information 
Credit Scoring & Rating 
All reports are delivered in English 

3. Prices – San Marino Business Credit Reports 

Normal delivery (by email): 7-10 working days = GBP 125 
Express delivery (by email): 5-7 working days = GBP 175 
Flash delivery (by email): 3-4 working days = GBP 225 

4. Delivery (Email) 

This is a simple to use service. Just complete the application form below providing details on the company required. Then select the delivery method and make payment via the fully secured payment process. The report will then be emailed upon completion. 
Order Company Credit Report
£125.00

Normal Delivery (7-10 days)

Target Company Name: *
Email delivery:
Target Company address:
Additional Information:
Target Country *:
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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
The sample report shows the layout, data included and our credit assessment. 
 
 
Search a country below for credit reports: 

San Marino 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 Company Search 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 San Marino: 

Location of company credit check service office(s) in San Marino 

San Marino 

Number of San Marino Company Check staff? 

20-30 staff (head office is based in Italy) 

How long have you been operating a San Marino company search service? 

Over 25 years 

What type of business credit reports do you provide in San Marino: 

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 San Marino? 

Instant Online business credit report - No 
Flash business credit report - 2  Working Days 
Express business credit report – 3 Working Days 
Normal business credit report – 5 Working Days 

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

San Marino 

San Marino Economy: 

Currency: EURO 
 
Population: ca 34,000 
 
San Marino’s main industries include tourism, banking, textiles, electronics, ceramics, cement, and wine. San Marino is also known for its furniture, its collectible stamps, and its collectible coins. 

Do business credit reports contain negative information? 

Yes, the reports include negative information 

Do you provide consumer credit reports in San Marino? 

Available Upon Request 

Specialist Debt Recovery Service San Marino No Win No Fee 

There are many unique requirements to international debt collection services in all countries including San Marino 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 San Marino debt collection agency and not from debt collectors UK. This method of San Marino 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 San Marino 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. 

San Marino Skip Tracing Service 

Creditreform’s debt collection company service also uses expert international tracing agents including San Marino 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 Business Credit Report Experts 
There are many unique requirements to providing international business credit reports in all countries including San Marino 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. 

San Marino Company Registry Name 

Registro delle Imprese - Repubblica di San Marino 

San Marino Company Registry Address 

Strada di Paderna, 2, 47895 Fiorina di Domagnano, Repubblic of San Marino 

Date Company Registry Established in San Marino: 

The San Marino Company Register was established in 1959 (managed by San Marino Chamber of Commerce) 

Language(s) of San Marino Company Registry 

The San Marino Company Register is in Italian and English languages only. 

Number of Company Registries in San Marino 

1 company register in San Marino 

Can you search companies online for free in San Marino? 

Yes, you can search for free at San Marino Company Registry. 

Regulation of San Marino Company Register: 

San Marino 2006 Companies Act 

What information can I view for free at San Marino Company Registry: 

San Marino Company Name 
San Marino Company Address 
San Marino Status (license active / inactive) 

What information is included in a San Marino Company Profile / Extract? 

San Marino Company Name 
San Marino Address 
San Marino Trade Registration Number 
San Marino Date of Incorporation 
San Marino Share Capital 
San Marino Directors 
San Marino Business Activity 

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

Yes, you can register at the San Marino Company Registry. 

Number of Registered Companies in San Marino 

The number of registered companies is not Publicly Available in San Marino. 

How to Register / Incorporate a company in San Marino? 

You can register a company in San Marino through a San Marino company formation agent. 

Minimum share capital (private limited) in San Marino 

EUR 25,500 is minimum share capital in San Marino 

What is the Corporate tax rate in San Marino? 

17% is corporate tax rate in San Marino 

What is the VAT rate payable on sales to local customers in San Marino? 

There is no VAT in San Marino 

Types of Companies in San Marino: 

Società per azioni (SPA) – joint-stock company 
Società a Responsabilità Limita (SRL) – limited liability company 
Società Anonima (SA) – “anonymous” companies are not registered anymore 

San Marino Company Documents Available: 

San Marino Commercial Company Extract 

What are the Financial Regulatory Authorities in San Marino? 

San Marino - Central Bank of San Marino (BCSM) 

Can you order a San Marino Apostille Certificate? 

Yes, San Marino agreed to the 1961 Hague Convention Abolishing the Requirement of Legalisation for Foreign Public Documents. Therefore, San Marino accepts the Apostille Certificate for San Marino Company Registry Search Documents in place of any further legalisation process. 
San Marino signed up to the Hague Convention on 13th February 1995. 

San Marino Company Registry Search 

All local San Marino Company searches can be under taken via our San Marino Company Registry search. Where there is more than one San Marino Company Registry an San Marino company search will be made via a local San Marino company registry search in the city where the company or business is registered. Many San Marino company searches can be made on line but in some cases the San Marino company search needs to search the local San Marino 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. 

San Marino Company Documents 

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

San Marino Certificate of Good Standing 

The certificate of Good standing is issued by the local San Marino 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 San Marino Certificate of Incorporation or the San Marino Memorandum of Association.. 

San Marino Private Investigation Work 

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

San Marino Company Formations 

There are many reasons why our clients need to use our San Marino company formation services. Through our fully approved local San Marino company registration agent the San Marino company incorporation is made as simple as possible. We will undertake all the necessary San Marino 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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