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What documents are required for debt collection services?

Type

Client

Required documents

 

Sole proprietor

Representative (person)

*Copy of city government business registration certificate
*Representative ID (Driver License)

Agent (employee)

*Copy of city government business registration certificate
* Driver License
* Power of Attorney (our form)

 

Corporate business

CEO (person)

*Copy of state business license
*Representative ID (Driver License)

Agent (employee)

*Copy of state business license
* Driver License
* Power of Attorney (our form)


Joint documents
Transaction Statement (Invoice, Letter)
Bounced Checks (Bounced Checks, NSF, UCF, Stop payment)
Sales Contract (Sales Contract)
Copy of the transaction book
Judgment, etc.