3ACredit is a leading provider of credit and risk
management services within and outside of China.

Testimonials

    Credit reports

    Credit reports and background checks in over 200 countries and territories

    blogimg

    3ACredit is an essential source for current and credible performance information for companies and markets of interest to you. These reports are created and managed by professionals with the experience to understand the value of timely and accurate information in the risk management decision, and the elements of performance most important to the establishment of balanced business relationships and decisions. In China our expertise is build on a database with information of over 26 million entities.

    Credit reports and background checks in over 200 countries and territories:

    Your advantages at a glance

    • Reliable information to help you make credit decision.
    • Detailed information on solvency, finance and
      business performance of Chinese companies.
    • Identification of development trends and potential on the basis of current and historical financial statements (normally multiple years).
    • Access of extensive company database that is continually updated.
    • Access to an extensive network of global partners allows us to deliver a standardized, uniformly structured report.
    • Highest standards of report quality and freshness supported by standardized assessment processes and extensive research.

    Credit reports and background checks in over 200 countries and territories

    3A is an essential source for current and credible performance information for companies and markets of interest to you. These reports are created and managed by professionals with the experience to understand the value of timely and accurate information in the risk management decision, and the elements of performance most important to the establishment of balanced business relationships and decisions.

    CREDIT REPORTS AND BACKGROUND CHECKS IN OVER 200 COUNTRIES AND TERRITORIES:

    YOUR ADVANTAGES AT A GLANCE

    Reliable information to help you make credit decision.
    Detailed information on solvency, finance and business performance of over 26 million Chinese companies as well as tap into the vast European database.
    Identification of development trends and potential on the basis of current and historical financial statements (normally multiple years).
    Access of extensive company database that is continually updated.
    Access to an extensive network of global partners allows us to deliver a standardized, uniformly structured report.
    Highest standards of report quality and freshness supported by standardized assessment processes and extensive research.

    Effectiveness and economic Efficiency is the focus of 3ACredit’s credit reporting services

     

    Features Benefits 3ACredit Others*
    Reliability Company registration record and current financial data are obtained ONLY from government sources.
    Factual Information Report only contains factual information regarding the subject company, no unnecessary system template texts or other irrelevant (even misleading) personal opinions.
    International Standard Report quality meets international standard. Our reports are well accepted and utilized by major credit insurers and multinational corporations.
    Easy Reading Report format is designed to meet credit managers’ needs. Our reports are simple, clean and very reader friendly.
    Professional Evaluation All information collected in our reports are carefully analyzed and evaluated by professional credit analysts. Credit professionals provide credit recommendations, no systems.
    Credit Rating 3ACredit has more than 6 million active Chinese companies in our database, and we provide a Solvency Index on each report.
    Industry Codes Reports use Chinese Industry Code, as well as NACE revision 1.1 and NAICS 2007.
    Fresh Information Every report is investigated upon order. We do not resell reports that are over 6 months old.
    Free Report Update 3ACredit offers our member-clients a free update on our credit reports for 6 months from the issuance date.
    Fast Report Delivery Reports will be delivered normally within 4 to 5 working days, much faster than the market average for Normal Delivery. If a current database report is available, we can deliver within 24 hours.
    Flexible Report Format Report can be delivered in many formats including pdf, txt, xls, html, and xml format for your direct feeding or mapping to your own system.
    Volume Handling 3ACredit has capability and capacity to handle large volume orders.
    Competitive Pricing 3ACredit’s report pricing is competitive. Volume discounts and membership discounts are offered. For many companies the service goes beyond the delivery of a report.
    Flexible Payment 3ACredit accepts various payment methods including pre- payments, monthly billing, monthly installments, etc. to meet your requirements.
    Easy Ordering Customers can place orders by email or by using our 3A-eBiz Online, search for the subject company and download the report, or order directly in the system.
    Value Added Customer Service Placing, managing and tracking orders online via 3A-eBiz tool in our website (www.3abiz.com), or service by personal representatives.

     

     

    No matter if you need to make a quick decision to ship to a SME client or make a major credit decision, we can support you with one of our reports. Our goal is to become a customer-friendly, economically efficient resource in your credit management toolbox.

     

    ReportTypes Premium Report Compact Check Int‘l
    Symbols
    Company Identification
    Legal form, date of founding, company register number, registered business scope, history, location, managers and their powers of representation, other company officers
    Structural Information
    Name, Address, contact details, ID numbers
    Registration Changes
    Changes in registered capitals, legal representatives, address, business scope, etc.
    Ownership Structure
    Shareholdings, membership of a corporate group, partners/shareholders, share capital
    Business Activity
    Main business, sector, territory, sales revenues, employees, import/export, business terms, real estate, facility
    Financials
    Balance sheet and income statement performance for up to 3 years
    Financial Analysis
    Ratio analysis
    Direct Investigation
    Payment conduct, business development, negative events, bank and trade references
    Credit Assessment
    Solvency Index, credit analysis, opinion and recommendation
    Report Update
    New searched report plus 6 months free update

     

    blogimg

    The content of company reports generally provides the fundamental details of the subject company including:

    » Legal company name, tax ID and classification details
    » Confirmed address
    » Company principals, shareholders, and related companies
    » Comparative performance details as reported by suppliers
    » Financial and market position
    » Financial details and ratio analysis
    » Recent events of importance for risk assessment
    » Solvency Index
    » Summary of key points or recommendation

    For report details, you can download a sample report to review the contents our reports normally cover.

    blogimg

    Creditreform’s credit rating shows the company’s current solvency and is easy to use when making decisions concerning credit limit or terms of payment.

    » The key component of our commercial credit reports
    » The complex principle of solvency estimation
    » Illustrative and handy tool for quick solvency and creditworthiness assessment
    » Calculated on the basis of a large number of qualitative and quantitative factors

    blogimg

    A credit rating is calculated on the basis of information, considered as being collected from reliable sources. A credit report and a credit rating provide supplementary help to our clients in their decision-making. (3ACredit or Creditreform or any of their officers or employees assumes no responsibility for the results of these decisions.)

    Trust is good, checking is better!

    To avoid unpleasant surprises get regular and early information about potential and existing business partners…

    With a credit report from Creditreform you will be able to get regular and timely information about potential and existing business partners! This will put your business success on a more secure foundation, right from the start.

    We provide our clients with exactly the information they need (subject to availability). No matter what or who you are looking for, we have access to databases with more than 50 million credit reports from 27 countries in Europe and China. Apart from that we also carry out fresh investigations on any active company – around the globe. One of the elements in our assessment of creditworthiness is our rating system, which was developed specifically for credit and receivables management purposes: the Creditreform solvency index. It allows you to get a fast and reliable risk assessment to facilitate your business decisions.

    For detailed information on credit reports and price inquiries please contact us at info@creditreform.cn. Our staff will find you the best suitable option.

    An example of a credit report and clarification of what it all contains you find in the column to the right.

    Companies constantly are faced with new challenges and market circumstances do change. It therefore is all the more important to be aware of any important events. We can keep you informed of any relevant changes, which might be a change in the registry data, the shareholder structure, when financials become available or even when a company is taken to court. Contacts us when you would like to receive more information.

    Debt collections in China and over 100 other countries! No collection, No fees!

    Operating capital is the lifeblood of the firm. Its flow both in terms of conversion of invoices to cash, and the capital flow associated with the reconciliation of disputed transactions is critical to the cost effective achievement of the objectives of the firm. 3ACredit offers an interesting array of products which stimulate cash flow, reduce risk of loss, improve working capital and mitigate the debilitating effect of delayed capital flows.

    3ACREDIT’S RMS INCLUDES:

    » Receivable Auditing
    » Account Receivable Outsourcing
    » Collections
    » Legal Assistance

    3ACREDIT’S RMS HELPS YOU TO:

    » Improve collection possibilities in China
    » Optimize your cash flow
    » Recover your debts
    » Support your dispute resolutions

    DEBT COLLECTIONS IN CHINA AND OVER 100 OTHER COUNTRIES:

    Debt collections in China and over 100 other countries! No collection, No fees!

    Operating capital is the lifeblood of the firm. Its flow both in terms of conversion of invoices to cash, and the capital flow associated with the reconciliation of disputed transactions is critical to the cost effective achievement of the objectives of the firm. 3ACredit offers an interesting array of products which stimulate cash flow, reduce risk of loss, improve working capital and mitigate the debilitating effect of delayed capital flows.

    3ACREDIT’S RMS INCLUDES:

    » Receivable Auditing
    » Account Receivable Outsourcing
    » Collections
    » Legal Assistance

    3ACREDIT’S RMS HELPS YOU TO:

    » Improve collection possibilities in China
    » Optimize your cash flow
    » Recover your debts
    » Support your dispute resolutions

    DEBT COLLECTIONS IN CHINA AND OVER 100 OTHER COUNTRIES:

    Debt collections in China and over 100 other countries! No collection, No fees!
    blogimg

    Commercial Debt Collection can improve your recovery rates on domestic and international past due accounts. Our highly-experienced collection teams, combined with our world-class collection system, ensure the highest possible return on every dollar placed for collection.

    China Expertise:

    3ACredit and Creditreform China have a 200-seats operations center in Shanghai, China serving our clients worldwide. Our objective is to solve your receivable problems and protect your trade credit effectively and efficiently. 3ACredit’s collection fees are fully contingent upon collection. No collection, no fee.

    • Extensive experience in the management of collection matters in China.
    • Extensive knowledge of Chinese law and civil procedure, and as well in international commercial laws.
    • Sensitivity towards Chinese culture and practice.
    • An effective attorney’s network throughout China.
    • Multilingual capability.
    • Servicing most cities within China.
    • Maintains a team of experts in all areas of credit risk management.

    Europe Expertise:

    3ACredit international arm is Creditreform China, which is member of Creditreform International. With extensive local presence, long experience and rich resources, Creditreform International is a true collections specialist in Europe and China.

    • Founded in 1879 in Neuss, Germany
    • 175 offices throughout Europe
    • Creditreform Int’l group is represented in 27 European countries and China
    • Main products: Credit reporting, Collections, and Marketing data
    • Revenue is over Euro 550,000,000
    • Selling more than 30 million commercial reports a year
    • Over 165,000 companies in Europe are members of Creditreform
    • Realize billions in outstanding debts every year

    America Expertise:

    3ACredit has a strategic partnership with ABC-Amega Inc. Headquartered in Buffalo, New York USA, ABC-Amega Inc. is a respected global receivable management firm that specializes in Commercial Debt Collections, Receivable Outsourcing and Industry Credit Interchange.

    For more information about collections in China, please download “Collection in China

    Debt collections in China and over 100 other countries! No collection, No fees!
    blogimg

    Legal Assistance can assist in resolving your trade disputes after all amicable efforts have failed. Our extensive attorney network can help you with litigation and arbitration in China, and can also provide assistance with post-judgment remedies.

     

     

     

     

     

    Debt collections in China and over 100 other countries!
    No collection, No fees!

    Operating capital is the lifeblood of the firm. Its flow both in terms of conversion of invoices to cash, and the capital flow associated with the reconciliation of disputed transactions is critical to the cost effective achievement of the objectives of the firm. 3ACredit offers an interesting array of products that stimulate cash flow, reduce risk of loss, improve working capital and mitigate the debilitating effect of delayed capital flows.

    CREDITREFORM’S RMS INCLUDES:

    • Receivable Auditing
    • Account Receivable Outsourcing
    • Collections
    • Legal Assistance

    CREDITREFORM’S RMS HELPS YOU TO:

    • Improve collection possibilities in China
    • Optimize your cash flow
    • Recover your debts
    • Support your dispute resolutions

    DEBT COLLECTIONS IN CHINA AND OVER 100 OTHER COUNTRIES:

    Improve your effectiveness and efficiency when doing business in China

    3ACredit has global experience in providing both insight as well as an extensive array of analyses to advise and inform clients on the current business environment of foreign markets. Trading with foreign clients requires an understanding of the subtleties of these venues, also a competency of 3ACredit and a value available to our clients. Selling to a foreign client requires an experienced force to sell and market. Further, it necessitates a team to manage the supply chain to assure that inventory is picked, packed, shipped and delivered to customers in a controlled and fiscally-prudent manner. Lastly the timely and efficient conversion of invoices to cash is critical to life of the firm. Policies, processes and training must be designed to reinforce the objectives of the firm.3ACredit is uniquely positioned to provide consulting in each of these critical areas. Further, 3ACredit will happily demonstrate the return on the investment clients make in the pursuit of profitable trade.

    WHAT 3ACREDIT CAN SUPPORT:
    • Improve Effectiveness and Efficiency when doing business in China
    • Build an high performance credit management team
    • Dealing with cultural awareness and compliance issues
    • Management training and education

    SPECIFIC AREAS OF CONSEQUENCE INCLUDE:
    • Inbound and Outbound, Working and Debt Capital Management
    • Receivables Asset Optimization
    • Associate Training and Development
    • Operational Design, Performance and Reporting
    • Paradigm Alignment of Operations to Objectives
    • Risk Identification and Hedging
    • Effective Integration of Third Party Intermediation
    • Creating Competitive Advantage
    • Corporate Governance Issues

    FEATURES OF 3ACREDIT’S INTERNATIONAL BUSINESS CONSULTING:
    Focus on China market, assisting MNC’s that doing business in China.
    3ACredit’s management consultant team has expertise in many fields; specialize in providing professional services relating to credit risk management.
    Our corporate philosophy is an effective and efficient teamwork, and quality and personal service.
    3ACredit’s expertise comes from the rich experience of each of our consultants who came from diverse industries. Many of our advisors are leading figures in their field.
    Meet our consultants

    TRAINING AND EDUCATION
    The effective and efficient utilization of scarce resources begins with background and the training and education of internal associates to produce the best foundation from which to assess customer opportunities and grow a strong sales and receivables portfolio.
    3ACredit offers our clients the most professional training and educations. Topics cover all areas of business and risk management both domestic, in Chinese and global, in English. These offerings prepare both the local company for trade with local Chinese companies and exporters for trade with clients beyond national borders. The value further extends to foreign clients wishing to trade in this massive, growing and opportune market.

    Improve your effectiveness and efficiency when doing business in China

    3ACredit has global experience in providing both insight as well as an extensive array of analyses to advise and inform clients on the current business environment of foreign markets. Trading with foreign clients requires an understanding of the subtleties of these venues, also a competency of 3ACredit and a value available to our clients. Selling to a foreign client requires an experienced force to sell and market. Further, it necessitates a team to manage the supply chain to assure that inventory is picked, packed, shipped and delivered to customers in a controlled and fiscally-prudent manner. Lastly the timely and efficient conversion of invoices to cash is critical to life of the firm. Policies, processes and training must be designed to reinforce the objectives of the firm.3ACredit is uniquely positioned to provide consulting in each of these critical areas. Further, 3ACredit will happily demonstrate the return on the investment clients make in the pursuit of profitable trade.

    WHAT 3ACREDIT CAN SUPPORT:
    • Improve Effectiveness and Efficiency when doing business in China
    • Build an high performance credit management team
    • Dealing with cultural awareness and compliance issues
    • Management training and education

    SPECIFIC AREAS OF CONSEQUENCE INCLUDE:
    • Inbound and Outbound, Working and Debt Capital Management
    • Receivables Asset Optimization
    • Associate Training and Development
    • Operational Design, Performance and Reporting
    • Paradigm Alignment of Operations to Objectives
    • Risk Identification and Hedging
    • Effective Integration of Third Party Intermediation
    • Creating Competitive Advantage
    • Corporate Governance Issues

    FEATURES OF 3ACREDIT’S INTERNATIONAL BUSINESS CONSULTING:
    Focus on China market, assisting MNC’s that doing business in China.
    3ACredit’s management consultant team has expertise in many fields; specialize in providing professional services relating to credit risk management.
    Our corporate philosophy is an effective and efficient teamwork, and quality and personal service.
    3ACredit’s expertise comes from the rich experience of each of our consultants who came from diverse industries. Many of our advisors are leading figures in their field.
    Meet our consultants

    TRAINING AND EDUCATION
    The effective and efficient utilization of scarce resources begins with background and the training and education of internal associates to produce the best foundation from which to assess customer opportunities and grow a strong sales and receivables portfolio.
    3ACredit offers our clients the most professional training and educations. Topics cover all areas of business and risk management both domestic, in Chinese and global, in English. These offerings prepare both the local company for trade with local Chinese companies and exporters for trade with clients beyond national borders. The value further extends to foreign clients wishing to trade in this massive, growing and opportune market.

    • Focus on China market, assisting MNC’s that doing business in China.
    • 3ACredit’s and Creditreform China’s management consulting team has expertise in many fields; specialize in providing professional services relating to credit & risk management.
    • Our corporate philosophy is an effective and efficient teamwork, and quality and personal service.
    • 3ACredit’s and Creditreform China’s expertise comes from the rich experience of each of our consultants who came from diverse industries. Many of our advisors were leading managers in their field.

    The effective and efficient utilization of scarce resources begins with background and the training and education of the company’s associates to produce the best foundation from which to assess customer opportunities and grow a strong sales and receivables portfolio.

    3ACredit and Creditreform China offers our clients the most professional training and educations. Topics cover all areas of business and risk management both domestic, in Chinese and global, in English. These offerings prepare both the local company for trade with local Chinese companies and exporters for trade with clients beyond national borders. The value further extends to foreign clients wishing to trade in this massive, growing and opportune market.

    COMPANY OVERVIEW
    3ACredit is a leading provider of credit and risk management services in China. It became the first fully licensed information company by the Central Bank of China as well the first publicly listed credit company in China. Company focus was both on the needs of foreign companies seeking to do business in China, and as well, facilitating trade for Chinese exporters wishing to expand their footprint beyond China.

    3ACredit offers a full range of commercial services designed to promote the more robust top line and bottom line performance of all clients, originally build on their vast database of over 26 million Chinese companies.

    This generally begins with an effective approach to the management and development of the base of customer assets, especially those associated with trade credit and customer development, both foreign and in China. At the same time, 3ACredit provides counseling and development assistance for Chinese exporters seeking to effectively and economically manage their international trade risk through its extensive network and international resources.

    We believe that you will find 3ACredit is a customer-friendly, economically efficient resource in your tool kit of growth and development. Business managers, credit risk managers, line associates will all find value in the product and service offerings of 3ACredit, and we look forward to counting you as a client very soon.

    Let 3ACredit bridge your path to China.

    CULTURE AND VALUES
    3ACredit has adopted as its mission to establish a vehicle which provides correct and current trade performance information at the country, market and company level.

    Mission Statement
    3ACredit will be recognized as the authority for credit risk management in China and around the world. This will be achieved by providing best in class, cost effective credit intelligence, consulting services to our customers.
    3ACredit believes that current information and analysis with effective training and education programs allow individuals to make informed and effective decisions for managing credit risks. By providing superior credit intelligence and related services for greater China, Creditreform China will achieve a premium position in the market.
    Values
    • Excellence in all aspects of the company
    • Provide timely and accurate information to our customers
    • Use technology to provide timely and cost effective information and services
    • Integrity
    • Profitability to support growth
    • Empowering employees

    COMPANY OVERVIEW
    3ACredit is a leading provider of credit and risk management services in China. It is the first fully licensed Information company by the Central Bank of China as well as the first publicly listed credit company in China. The company’s focus is, both, on the needs of foreign companies seeking to do business in China, as well as, facilitating trade for Chinese exporters wishing to expand their footprint beyond China. 3ACredit offers a full range of commercial services designed to promote the more robust top line and bottom line performance of all clients.

    This generally begins with an effective approach to the management and development of the base of customer assets, especially those associated with trade credit and customer development, both foreign and in China (where it originally was build on a vast database of over 26 million Chinese entities). At the same time, 3ACredit provides counseling and development assistance for Chinese exporters seeking to effectively and economically manage their international trade risk through its extensive network and international resources.

    Creditreform China, member of Creditreform International, is one of 3ACredit’s businesses; their main link to the international credit community and largest credit information provider in Europe, assuring a/o access to a large database with over 50 million companies credit reports.

    We believe that you will find 3ACredit is a customer-friendly, economically efficient resource in your tool kit of growth and development. Business managers, credit risk managers, line associates will all find value in the product and service offerings of 3ACredit, and we look forward to counting you as a client very soon.

    Let 3ACredit bridge your path to China.

    CULTURE AND VALUES
    3ACredit has adopted as its mission to establish a vehicle which provides correct and current trade performance information at the country, market and company level.

    MISSION STATEMENT
    3ACredit will be recognized as the authority for credit risk management in China and around the world. This will be achieved by providing best in class, cost effective credit intelligence, consulting services to our customers.
    3ACredit believes that current information and analysis with effective training and education programs allow individuals to make informed and effective decisions for managing credit risks. By providing superior credit intelligence and related services for greater China, Creditreform China will achieve a premium position in the market.
    Values
    • Excellence in all aspects of the company
    • Provide timely and accurate information to our customers
    • Use technology to provide timely and cost effective information and services
    • Integrity
    • Profitability to support growth
    • Empowering employees

    Chief Executive Officer and Chairman of the Board: Julian Chen

    Welcome to 3ACredit!

    We are one of the leading providers of credit and risk management support services and commercial intelligence in China.
    The core competencies of 3ACredit are derived from its group of seasoned international risk management professionals, with a combined global experience spanning over 100 years! The significant and direct involvement of the members of our board in the development of risk management processes and strategies across many different industries, markets and countries now enables 3ACredit to capitalize on the knowledge, experience and diversity of the management team in the interest of its clients in various global markets.
    It has been our pleasure and opportunity to become part of the Creditreform global organization. Headquartered in Neuss, Germany it was founded in 1879. Creditreform is an association of independent Creditreform entities with country offices in 23 European countries. It is globally known as one of the more significant information providers with more than 167 offices throughout Europe and now, with its alignment with 3ACredit, also in China.
    3ACredit will continually interact with and study the China market in order to develop and maintain products and services that best suit the needs of both local and foreign customers. In an expanding global market, risk management and performance measurement are expected to head the list of needs for wary and prudent companies, excited about the prospect of expanding their market penetration. 3ACredit intends to support the successful result of that continued market penetration by its clients. Whether the need is for risk control, timely and correct performance information, the conversion of a difficult debt, training and development of organizational resources, or merely to provide an update on the status of trade and risk in a specific venue, 3ACredit intends to be provider of choice.
    We firmly believe that through the establishment of strong, expanding relationships and the provision of quality products and services; that 3ACredit is best equipped to partner with you as you safely and profitably continue to expand your global footprint. 3ACredit believes that it is in a position to both create value and provide value in its trade relationships.

    Focused on results and client satisfaction, 3ACredit’s strong management team and experienced consultants are there to serve you.

    • jc

      Julian Chen

      Chief Executive Officer // Chairman of the Board

    • wb

      William F.M.J. Bastiaan

      Board Member // Managing Director 3ACredit Sarl (Switzerland)

    • sy

      Steven X. Yao

      Corporate Operations Officer

    • tz

      Thomas Zhao

      Director, Legal Department

    • my

      Mike Ye Yang

      Director, RMS

    • al

      Aaron Lu

      Director, MIS

    • ane

      Anne Chen

      Director, Business Operations

    • tm

      Timothy R. Thoman

      Board Member // Managing Director 3ACredit Americas

    • pg

      Penny Gong

      Finance Manager

    • hr

      Haoran Chen

      Advisory Member

    • hz

      Heinz Riehl

      Advisory Member // President Riehl World T&C Inc.

    We strongly believe that there are many organizations that can provide expertise in specific markets and industries. 3ACredit is committed to continually seek to strengthen our global network through developing strategic alliances. We strive to align ourselves with the world’s best providers of credit and risk management information providers and services.

    blogimg

    Creditreform International is the umbrella association which unites independent Creditreform country offices in 23 European countries and now also in the People’s Republic of China.

    Since its formation in 1995 consistent quality standards for credit reports and debt collection services have been established to facilitate stable business relationships and foreign investments. Creditreform is globally known as one of the largest information providers with more than 167 offices throughout Europe and now also with it’s first office in Shanghai.

    Creditreform China is licensed to carry out activities from all service areas of the Creditreform organization in the Peoples Republic of China, which includes the Hong Kong Territories and Taiwan.

    Over 165,000 companies in Europe are members of Creditreform and take advantage of the exclusive information sources and services. They obtain more than 30,000,000 commercial reports a year and use our services to realize billions in outstanding debts. Together with our trusted partners we are able to provide our core services, high quality credit reports and debt collection services, worldwide.

    The ultimate parent organization, ‘Verband der Vereine Creditreform’, was founded in 1879 in Mainz, Germany.

    blogimg

    Bierens was founded in 1952 by Frits Bierens in Netherland.
    Bierens is the largest law firm in Europe that specializes in commercial collections.
    With over 60 years of experience, Bierens is a recognized leader of European debt recovery.

    blogimg

    Established in 1979, EIA Global is one of the most reputable credit insurance brokers specializing in Trade Credit and Political Risk Insurance.

    EIA has a management team with extensive knowledge and expertise in Trade Credit and Political Risk Insurance. Our unrivaled team of accomplished and skilled individuals is comprised of both former bankers and underwriters. They are complemented by our top notch servicing and administration departments.

    The vast array of employee backgrounds and expertise has allowed EIA-Global to develop, earn and sustain the credibility and respect of all of our clients and all of the insurance underwriters for more than three decades.

    blogimg

    Headquartered in Buffalo, New York USA, ABC-Amega Inc. is a respected global receivable management firm providing a full range of credit-to-cash solutions for clients around the world.

      • ABC began its business in 1929 as American Bureau of Collection and has been growing to a leader in the receivable management industry.

    blogimg

    As a new and growing resource in a dynamic market, 3ACredit expects to provide significant opportunities for its associates. This intended outcome will result from the effective selection of associates, and the motivation and performance of associates towards the achievement of our company objectives, in support of our mission. The future is an open book at 3ACredit… Our associates will each write their own chapter.

    3ACredit believes in promoting the credit risk management profession. As positions become available within the 3ACredit organization, we will post these position openings on our website.

    In addition, with 3ACredits extensive network, we become aware of career opportunities within China and around the world. If you would like to provide us with a current copy of your resume, we can maintain this in our confidential files, if we become aware of a position that meets your credentials we will contact you with the position contact information.

    Join 3ACredit

    Please contact our HR Department; or Submit Your CV by email.

    MAY 2017 / ICTF Conference, Krakow, Poland

    ICTF’s spring 2017 conference was held in Krakow, Poland, from May 14 to May 16, 2017. There were 93 participants, coming from 17 countries, the largest event thus far. Mr. William Bastiaan represented Creditreform International. During this event many risk management related topics were discussed, as possible Brexit effects, M&A and risk, Shared Services, Driving Technology, Analytics and Global Risk Outlook.

    ICTF is an association in International Credit & Trade Finance, with approx. 900 members mostly representing Fortune 500 companies from around the Globe.

    November 2016 – Creditreform International met in Neuss (Germany)

    screen-shot-2016-11-09-at-10-58-38

     

    In November 2016 all 24 international offices of the Creditreform Group gathered for a 2 days conference in Neuss, Germany. Mr. William Bastiaan represented Creditreform China. On the agenda were items like product development, international competition, market positioning, IT and like.

    October 2016 – ICTF, Dublin

    screen-shot-2016-11-09-at-10-58-03

    On October 10 and 11 international credit executives of foremost multinationals and large entities met at the ICTF conference in Dublin, Ireland. At this event Mr. William Bastiaan represented Creditreform International. On the agenda were items like Rebalancing Finance in an emerging Europe, Best Practices, Going global from Africa, Eastern European Developments, Working in Harmony with Credit Insurance, Supporting Business in an increasingly Populist World and more.

    ICTF is an association in International Credit & Trade Finance, with approx. 850 members mostly representing Fortune 500 companies from around the Globe.

     

     

    MAY 2016 – ICTF, Madrid

    On May 23 and 24 international credit executives of foremost multinationals and large entities met at the ICTF conference in Madrid, Spain. Mr. William Bastiaan represented Creditreform. On the agenda were items like Best Practices, Strategic Credit Management, MENA Developments, Credit Limit Services, Credit Essentials, Automation, Emerging Markets and more.

    ICTF is an association in International Credit & Trade Finance, with approx.. 850 members mostly representing Fortune 500 companies from around the Globe.

    csm_May_2016_ICTF_Madrid_e7f55a2618

    MAY 2016 – Creditreform International meets

    In May 2016 all 24 international offices of the Creditreform Group gathered for a 2 days conference in Bucharest, Romania.

    Mr. William Bastiaan represented Creditreform China.

    On the agenda were items like product development, international competition, market positioning, IT and like.

     

    csm_May_2016_Creditreform_International_meets_f97eac23cd

    JANUARY 2016 – 3ACredit’s 2nd Newsletter

    The company … onwards and upwards! Am exited about the progress being made. Now the by far largest company database in China with all related services. For the newsletter see link: 3acredit’s 2nd newsletter

    SEPTEMBER 2015 – 3ACredit’s 1st Newsletter

    NOVEMBER 2015 – 3ACredit exhibited at largest Dutch Credit Event

    November 8, 2015, 3ACredit & Creditreform China participated at the largest credit event in the Netherlands. 3ACredit had a booth at this exhibition and was the only representative coming from China. It’s the 11th year that this event took place and almost 2’000 credit professionals attended.

    OCTOBER 2015 – 3ACredit joined BIIA

    In October 3ACredit became member of the Business Information Industry Association (BIIA). BIIA is based in Hong Kong and is a trade association for providers of a wide range of business information services that help other businesses manage growth and reduce risk. Their members’ services spectrum includes information content, platforms, workflow software, decision systems, compliance and risk assessment tools. The organization
provides a neutral open forum for its members to debate and resolve common issues with users, regulators, government and the public information sector.

    OCTOBER 2015 / Creditreform International gathered in Bonn (Germany)

    On October 27 and 28 Creditreform China joined the Creditreform International meeting where all international offices gathered to exchange views on global development of their industry as well as to discuss different projects and progress of new initiatives. This meeting took place in the city of Bonn (Germany).

    OCTOBER 2015 / ICTF met in Berlin (Germany)

    On October 19 and 20 the International Credit and Trade Finance association (ICTF) Credit Professionals symposium took place in Berlin (Germany).
    At this event credit professionals discussed global financial developments, insights were shared and views exchanged. Creditreform China was one of the participants.

    OCTOBER 2015 / Creditreform China participated in the FENCA meeting in Stockholm

    On October 16 and 17 the annual congress of the Federation of European National Collection Agencies (FENCA) took place in Stockholm (Sweden).
    Amongst the 200 participants was Mr. William Bastiaan, Board Director, who represented Creditreform China. His presentation on Debt Collection in China was well received.

    OCTOBER 2015 – Creditreform China at Creditreform Hamburg Event

    Creditreform China participated in a Client event in the Northern Germany city of Hamburg on October 7, 2015.
    During this event Mr. William Bastiaan, Board Member, gave a presentation on how the business environment in China differs from the one in Germany, which was followed by an interesting discussion.

    MAY 2015 – ICTF – Lisbon

    In May 2015 ICTF’s International Credit Professionals Symposium took place in Lisbon, Portugal were many credit professionals gathered to exchange experiences and get updates on the latest developments in credit. The company was represented by our Board Member William Bastiaan.

    APRIL 2015 – CR INT’L (Zagreb)

    From April 22 until April 24 Creditreform International’s gathering will take place in Zagreb, Croatia. At this event Mr. William Bastiaan will represent Creditreform China.

    FEBRUARY 2015 – Insuring Export Credit Political Risk

    William Bastiaan represented our company during the 25th anniversary convention of Insuring Export Credit Political Risk, as held 24-25 February 2015 in the London Millennium-Mayfair Hotel. Over 250 leading executives from Export Credit Agencies, banks, private insurers, credit insurance brokers and exporters attended this event, during which, in 21 different sessions, trade, export & project finance, credit, political risk and investment risk challenges were discussed.

    DECEMBER 2014 / PUBLICATION

    DECEMBER 2014 / PUBLICATION

    An interview of Mr. William Bastiaan, board member of Creditreform China, was published in the December issue of the ‘Creditreform Magazin’, a monthly publication by the publishing group Handelsblatt in cooperation with the Creditreform Group. The magazine has a circulation of 155’000 readers.

    Mr. Bastiaan was asked to comment on items like the Chinese legal system and its merits, the status of credit management as well as collection practices in China.

    To read the article (in German), please click on the link below.

    creditreform-magazin.de/2014/11/29/informiert/danielwolf/geschaefte-in-china-das-zwischenmenschliche-spielt-die-hauptrolle/

    OCTOBER 2014 / CR-INT’L

    OCTOBER 2014 / CR-INT’L

    The management of 23 Creditreform country offices gathered in Neuss, Germany for the Creditreform International Annual meeting, held on October 14. Items discussed were a/o international expansion and representation, updating of current systems used, product development and data protection. Mr. William Bastiaan was the representative for Creditreform China.

    MAY 2014 / ICTF – Barcelona

    MAY 2014 / ICTF – Barcelona

    Julian Chen and William Bastiaan attended the one and a half day conference of ICTF in Barcelona in May 2014. Julian Chen addressed the audience with a presentation titled “The Do’s and Don’ts for Successful Collections in Asia” and the attendees rewarded him with the highest score a speaker had, since the start of the ICTF conferences.

    ICTF is an association in International Credit & Trade Finance, with its HQ in Baltimore, USA and an office in Oxford, UK. ICTF has approx. 750 members, mostly representing multinationals from around the Globe [www.ictfworld.org].

    MAY 2014 / FEBIS – Rome

    MAY 2014 / FEBIS – Rome

    FEBIS (Federation of European Business Information Services) gathers twice a year in a major European city. Its 60 members generate a revenue of over Euro 2.5 Billion, more than 180 million business reports and are supported by a workforce of over 20’000 staff [www.febis-online.com].

    This spring they gathered in Rome, Italy. Julian Chen and William Bastiaan attended the event and Julian Chen updated the audience of the whereabouts of the information industry and its legal environment in China.

    MAY 2014 / DCW – Deutsch-Chinesische-Wirtschaftskammer

    MAY 2014 / DCW – Deutsch-Chinesische-Wirtschaftskammer

    The German-Chinese Business Association (DCW), established in 1987, is Germany’s leading non-profit association helping enterprises, organizations, specialists, and executives grow and develop their business relations with China. To its members and Partners, DCW serves as a platform to exchange experiences and establish new contacts. [www.dcw-ev.de/en]

    During a gathering in Düsseldorf, Julian Chen gave an extensive presentation on “Business Partners in China – Identification, Risk Assessment and Risk management” which was followed by a lively discussion with all participants.

    DECEMBER 10, 2013

    DECEMBER 10, 2013

    The yearly German-Chinese Business Day 2013 was held in Cologne, Germany. Some 260 people, foremost from Germany and China, gathered to discuss opportunities and challenges in the bilateral economic relationships. Amongst the speakers were the Chinese Ambassador to Germany, Mr. Chi Mingde, and Prof. Dr. Ulrich Lehner (Henkel AG & Co. KGaA). Topics discussed were a/o “The new Chinese Growth Model”, “The Role of the German Industry in Chinese economical transformation” and “Europe as Investment location and Market for Chinese Enterprises” followed by several break-out symposia.

    At this event Dr. Dieter Suedhofen represented Creditreform International while Mr. William Bastiaan represented Creditreform China.

    OCTOBER 10, 2013

    OCTOBER 10, 2013

    Creditreform International Annual Meeting was held in Zurich, Switzerland on October 10, 2013. The management of all Creditreform offices of over 22 countries attended the meeting. Mr. William Bastiaan, Board Member attended this meeting on behalf of Creditreform China.

    SEPTEMBER 24, 2013

    SEPTEMBER 24, 2013

    Last September the 10th International China Credit and Risk Management Conference was held in Beijing. For a decade now, China Council for Promotion of International Trade (CCPIT) and Creditreform China have been partnering to hold the largest credit related conference in China, maybe even Asia. The events hosted many national and internationals speakers and attendees from over 25 countries (see for more our ‘Consulting’ section).

    OCTOBER 28, 2012

    OCTOBER 28, 2012

    FENCA (Federation of European National Collection Associations) World Congress took place this year in Madrid in the Hotel Melia Castilla on October 18, 2012. The conference attracts more than 250 participants from over 40 countries including the Americas, Africa, Asia and Oceania. Mr. Julian Chen was invited as guest speaker at the conference.

     

    How do I order a business report?

    How do I order a business report?

    Just send us an email with your contact details and indicating what you are looking for, and we will follow up accordingly. The email address to be used is: info@creditreform.cn .

    If you require access to our online services please send as an email with your needs. We will email you your access code and password.

    What does a business report cost?

    What does a business report cost?

    The prices depend on country, type of report you would like to receive and delivery terms (normal, express, flash). Discounted prices are available for volume orders. When you tell us what you are looking for, we will inform you immediately about the cost.

    Does Creditreform supply reports on any country?

    Does Creditreform supply reports on any country?

    We indeed can supply business reports on any company in almost every country on this planet. We in fact have offices in 23 countries and have a large network of partners in all other countries.

    What details are required to use the debt collection service?

    What details are required to use the debt collection service?

    We kindly ask you to complete the Collection Needs Assessment form, which enables us to make a first assessment of your claim, to check whether there would be any specific requirements.

    In order to affect a speedy recovery of your debt you have to expect that we need the following additional information:

    Copies of invoices / statement

    Order form

    Proof of delivery

    any relevant correspondence relating to the debt (certainly when your claim is been disputed).

    What does a debt collection cost?

    What does a debt collection cost?

    These cost vary a lot per country and even per age of the debt. In principle we work according on a ‘no cure, no pay’ basis, which means that we only charge a percentage of the sum collected as a compensation for our cost. As a consequence it means that, when nothing could be collected, the service has been for free. Once we had the possibility to study the completed assessment form, we will confirm the above in writing.

    Is there any legal support available?

    Is there any legal support available?

    Many of Creditreform’s offices do have an own legal department. In case they do not have the required internal legal support, the respective office has a close cooperation with a specialized law firm. All involved parties have an extensive experience in specifically collection issues and therefore are best equipped to support you to get collected what is yours!


    Corporate Addresses

    Head Office :

    China

    10th Fl. Watts Gallop Tower B
    2816 Xiyian Road,
    200441 Shanghai, China

    aaaaaa

    Email : info@3acredit.com

    Phone number : +86.21.5513.6738

    Contact Form :

    Creditreform

    Creditreform International

    Hellersbergstr. 12 DE- 41460 Neuss
    Germany.Email: info@creditreform.cn
    Phone: +49.21.31.109-0

    International

    Europe

    Route de Gland 32b, 1267 Vich
    Switzerland.Email: eu@3acredit.com
    Phone: +41.(0)21.824.3777

    United States of America

    P.O. Box 271761 Flower Mound, TX 75027-1761
    U.S.A.Email: usa@3acredit.com
    Phone: +1.972.896.8548

    As a new and growing resource in a dynamic market, 3ACredit expects to provide significant opportunities for its associates. This intended outcome will result from the effective selection of associates, and the motivation and performance of associates towards the achievement of our company objectives, in support of our mission. The future is an open book at 3ACredit… Our associates will each write their own chapter.

    3ACredit believes in promoting the credit risk management profession. As positions become available within the 3ACredit organization, we will post these position openings on our website.

    In addition, with 3ACredits extensive network, we become aware of career opportunities within China and around the world. If you would like to provide us with a current copy of your resume, we can maintain this in our confidential files, if we become aware of a position that meets your credentials we will contact you with the position contact information.

    The Leman Credit Circle (LCC) is a so-called credit peer group or credit interchange group, a group of colleagues active in the field of credit management, whether that is risk, collections and/or cash management.

    All members represent a Multinational company based in the Lake region (Lac Leman, from the Geneva area until the Lausanne area) but active in multiple countries. Within the LCC one can find a large variety of Industries.

    The members meet twice a year, once during May/June and once during October/November. These meetings normally will take place at an office of one of the members, lasting half a day, mostly during the morning. During these events members share knowledge and discuss new developments on items like organisation, countries, payment methods, legal requirements, collection methodology, and further risk related items.

    The Administrator will take care of the agenda, chair the meeting, make sure all is in line with the official (EU) regulations and prepare/distribute the minutes. The agenda is based on input from the members and may include a presentation by a third party.

    For more information, contact the Administrator at william.bastiaan@3acredit.com or +41.79.2334422