Millow's Economic Default Check provides a comprehensive review of potential economic risks related to business associates and key stakeholders. This service involves searching public domain databases to identify any economic defaults or regulatory sanctions. The check includes a thorough investigation across multiple regulatory bodies, such as the IBBI Insolvency & Bankruptcy check, SEBI Debarred Entities, BSE Debarred Entities, and RBI's cancelled Certificate of Registration (CoR) for NBFCs and ARCs. It also includes checks on the NSE Debarred Entities, IRDA Blacklisted Agents, and the Central Board of Indirect Taxes & Customs (CBIC). By evaluating these sources, Millow helps businesses mitigate financial risks by identifying any red flags related to insolvency, debarments, or other economic defaults that could impact business operations.

Created

11 months ago by Karan bhatty

Updated

1 month ago by Karan bhatty