China to Credit Co. Ltd (abbreviated as CTC in following paragraphs) was founded in the 1990s. Company personnel are the earliest engaged in the enterprise credit management, investment research, risk management industry veteran in China.

On the basis of close and extensive cooperation with official institutions, CTC now has a covering over 100 cities nationwide survey collection network, as well as highly experienced core staff and around 200 key personnel all over at home and abroad.

CTC offer: credit assessment, enterprise credit investigation, accounts receivable collection, credit management training, credit management consulting services, value-added services such as credit risk management and competition investigation, industry research, business investigation, investment consulting and other kinds of commercial operation and compliance audit, legal counsel and legal risk management services and asset management and financial information services.

For credit risks big, debt collection difficult, the market competition intense, business operation risk uncontrollable and other factors in China; CTC provides clients with a full range of overall risk management solutions, mainly provide three types of risk management solution services. The one is “Customer credit risk management solution”, the second is “Business risk management solutions”, the third is “Legal and Compliance Risk Management Solutions”.

Our services include:

Customer credit risk management solution:

l  Credit investigation

l  Receivables management

l  Credit management training

l  Credit management consulting

l  Credit value-added services

Business risk management solutions:

l  Competition research

l  Suppliers investigation

l  Industry and market analysis

l  Investment consulting

l  Custom tailored investigation

Legal and Compliance Risk Management Solutions:

l  Contract review and the lawyer's letter

l  Legal adviser and legal advice

l  The risk of litigation and proxy litigation

l  Compliance systems and processes construction

l  Business Partner Compliance Report

l  Investment acquisition Compliance Assessment

l  Internal Management Compliance Review

  l  Legal and compliance training