Credit Control & Credit Status Reporting

Credit Rating Malta Ltd. is a Maltese registered Limited Liability company whose objective is to be of service to corporate clients as well as to small and medium sized entrepreneurs by way of providing commercial information that helps them choose their own clients. Credit control is no longer considered as a remedy but has become a requirement in the form of prevention.

Credit Rating Malta Ltd. aids its patrons in the access of public information about persons in commerce and corporate bodies, which is required for proper assessment of the client prior to closing a sale. The same information helps with tracing a client after defaulting the terms of payment.

We specialize in:

  • Credit risk analysis
  • Credit rating reports
  • Interpretation of accounts
  • Corporate reports
  • Individual reports
  • Credit Management

The Company, through its administration team, may offer its clients in house credit control tasks as well as numerous other services such as debt collection and routine monitoring of aged debtors. Alternatively we can initiate the system and train personnel to take over the credit control, due diligence and testing, gradually. We also organize in-service courses for groups and individuals wanting to obtain training in credit rating, credit control and their legal aspects.

Credit Rating Malta Ltd. may provide credit rating reports to any number of individuals, namely to :

  • Importers wishing to obtain a credit rating report with the aim of presenting it to their principals overseas, or to export insurance companies, or to bankers;
  • Suppliers willing to allow credit to new buyers

Credit Rating Malta Ltd. may provide credit rating reports, individual reports, corporate reports as well as credit management, interpretation of accounts and risk analysis. All reports provided by Credit Rating Malta Ltd. are based on information available from public sources. Where the subject of the report forms part of the report itself, the report will include additional qualitative and quantitative information, together with an indicative rating of the likelihood that the prospective client defaults on payments.

CREDIT RATING MALTA LTD forms part of the Juanafil ™ Group of Companies.


Mail: 34, Triq Karm Zerafa, Birkirkara BKR 1711, Malta

Tel: +356 21470966

Cel: +356 99493594