Credit Investigation

Credit Investigation refers to the service where we, CEXIM, will investigate through ourselves or our correspondents upon your request, and then provide you with the investigated information about the creditworthiness of your counterparty and its bank. 

Our Service: Investigating the background, credit standing, financial position, detrimental records and other information of companies and banks all over the world. 

When Do You Choose Credit Investigation? 

You wish to know your counterparty better; 

Your knowledge about your counterparty and its bank is limited, but you do not want to lose the trading opportunity. 


To identify and control the credit risk, a credit investigation is suggested while you are seeking the trading opportunity; 

Please note that credit investigation service only charges a nominal fee.