13 Nov Document Retrieval Services as Part of Due Diligence in Cambodia
At Lead Investigations, we understand the critical importance of reliable documentation when evaluating the legitimacy and financial health of a business. As part of our comprehensive due diligence services, we offer the retrieval of essential corporate/registration documents in Cambodia, providing our clients with the transparency they need to make informed business decisions. Our services include access to the following key documents:
Certificate of Tax Registration (Value Added Tax – VAT)
The General Department of Taxation issues this certificate to confirm a company’s VAT registration status. It shows the company is registered and complies with VAT obligations. This document verifies tax status and legal compliance. It’s important for understanding any VAT-related risks.
Annual Tax Patent
The Annual Tax Patent certifies a business has paid its yearly operating tax. Also issued by the General Department of Taxation, this document is essential for registered companies. It verifies active business operations and tax compliance. Accessing this document is vital when checking a company’s legitimacy and fiscal responsibility
Certificate of Incorporation
Issued by Cambodia’s Ministry of Commerce, this certificate establishes a company’s legal existence. It includes the company’s name, registration number, and incorporation date. This document proves the company is formally recognized under Cambodian law.
Contact Lead Investigations here.
Check out the Cambodian Ministry of Commerce website here.
Read about our other services here.