Total Credit & Risk Management Group was established in 1987 and has been at the forefront of providing credit, risk and compliance management services, with a focus on the Greater China (Hong Kong, China, Taiwan and Macao) and Asia Pacific region.
Internationally in the credit, risk and compliance management industry, we are:
Founding member of GCS Group (leading group in the provision of global credit and risk management, and investigation services). It currently has over 100 offices in 90 countries throughout APAC, EMEA and the Americas.
Founding member of Total Credit Management Group, which maintains offices in China, HK and Sri Lanka.
Founding member of the ASIAGATE Group, which was formed by a group of the leading credit reporting agencies in APAC, providing a one-stop centre for business and credit information in the region. Its members cover India, China, HK, Indonesia, South Korea, Malaysia, Taiwan, Singapore, Thailand, Vietnam, Philippines, Kenya, NZ & Australia.
Founding member of the HKCCMA.
In addition, we are members of
ACA International, USA
International Credit Exchange (ICE)
National Association of Legal Investigators (NALI)
World Association of Professional Investigators (WAPI)
World Association of Detectives, Inc. (WAD)
Company Details
- Employees
- 32
- Founded
- -
- Address
- 22/f., Linkchart Centre,, 2 Tai Yip Street,hong Kong
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- totalcredit.hk
- Keywords
- Global Debt Collection, Company Credit Reports, Fraud Investigations, Asset & Skip Tracing, Due Diligence, Pre-Employment Screening, Credit & Risk e-Monitoring, Court Debt Search, Process Serving, Public Filings Search, Personal Report, and KYC, KYS, KYP & KYE.
- HQ
- Kwun Tong,, Kowloon,
Total Credit & Risk Management Group 迪陶信用及風險管理集團 Questions
Total Credit & Risk Management Group 迪陶信用及風險管理集團's website is totalcredit.hk
Total Credit & Risk Management Group 迪陶信用及風險管理集團's LinkedIn profile is https://hk.linkedin.com/company/total-credit-management-group
Total Credit & Risk Management Group 迪陶信用及風險管理集團 has
32 employees.
View email and phone details for 32
employees at Total Credit & Risk Management Group 迪陶信用及風險管理集團.
Total Credit & Risk Management Group 迪陶信用及風險管理集團's industry is
Business Consulting and Services
Total Credit & Risk Management Group 迪陶信用及風險管理集團's top competitors are
Bybit,
Sw Hong Kong,
Bocom International,
團結香港基金 Our Hong Kong Foundation,
Baker Tilly Hong Kong 天職香港,
Crédit Agricole Cib,
Hays,
Strawberrynet,
Airstar Bank,
Hong Kong Credit And Collection Management Association ("hkccma").
Total Credit & Risk Management Group 迪陶信用及風險管理集團's categories are Business Consulting and Services
Total Credit & Risk Management Group 迪陶信用及風險管理集團's founding year is 1987
