For non-US net worth verifications, there are special requirements regarding the credit report. In addition to the asset documents, the SEC requires us to review a report from a "nationwide consumer reporting agency" for the purpose of reviewing liabilities. When submitting your net worth verification, please send us this report either as an additional asset that is worth $.01 or send it to us via our secure file sharing site (we will be adding the ability to submit the credit report separately soon). Please use the list below to find an eligible consumer agency for your country:
| Country | Major CRAs |
|---|---|
 Argentina |
Nosis Credit Bureau, Veraz Equifax |
 Armenia |
Armenian Credit Reporting Agency (ACRA) |
 Australia |
CreditorWatch, Compuscan, illion, Experian, Tasmanian Collection Service, Equifax, |
 Benin |
Creditinfo |
 Botswana |
Compuscan, Finedatta Africa Ltd |
 Brazil |
SPC Brasil, Boa Vista Serviços, Serasa Experian |
 Canada |
Equifax Canada, TransUnion Canada |
 Cape Verde |
Creditinfo |
 Chile |
Dicom Equifax, TransUnion, Siisa, Sinacofi |
 Colombia |
Cifin |
 Costa Rica |
TransUnion |
 Denmark |
Experian |
 Dominican Republic |
Data-Crédito, TransUnion |
 Ecuador |
Equifax, Acredita |
 Ethiopia |
Compuscan |
 El Salvador |
TransUnion |
 Georgia |
Creditinfo |
 Germany |
Creditreform, Bürgel, SCHUFA, Boniversum |
 Guatemala |
TransUnion |
 Guyana |
Creditinfo |
 Honduras |
TransUnion |
 Hong Kong |
TransUnion |
 Iceland |
Creditinfo |
 India |
High Mark Credit Information Services, CIBIL, Experian & Equifax |
 Ireland |
Creditinfo |
 Iran |
Iran Credit Scoring |
 Ivory Coast |
Creditinfo, Finedatta Africa Ltd |
 Jamaica |
Credit Information Services Ltd, Creditinfo |
 Kazakhstan |
Creditinfo |
 Kenya |
Creditinfo, Metropol, TransUnion |
 Latvia |
Creditinfo |
 Lithuania |
Creditinfo |
 Lesotho |
Compuscan |
 Malaysia |
Credit Bureau Malaysia, CTOS Data Systems |
 Mali |
Creditinfo |
 Malta |
Creditinfo |
 Mexico |
Equifax, TransUnion |
 Morocco |
Creditinfo |
 Mozambique |
Compuscan |
 Namibia |
Compuscan |
 New Zealand |
Veda Advantage, illion, Centrix |
 Netherlands |
Experian |
 Nicaragua |
TransUnion |
 Niger |
Creditinfo, Finedatta Africa Ltd |
 Nigeria |
XDS Credit Bureau, Finedatta Africa Ltd |
 Norway |
Experian |
 Panama |
APC Buro |
 Pakistan |
eCIB |
 Peru |
Equifax, Xchange Peru |
 Philippines |
CIBI Information, Inc., Compuscan, TransUnion Information Solutions. Inc. |
 Poland |
Polish Credit Bureau "BIK" |
 Romania |
Creditinfo |
 Rwanda |
Finedatta Africa Ltd |
 Saudi Arabia |
SIMAH, Bayan Saudi Credit Bureau |
 Senegal |
Creditinfo, Finedatta Africa Ltd |
 Singapore |
DP Information Group, Credit Bureau (Singapore) |
 South Africa |
Compuscan, Experian, TransUnion, Finedatta Africa Ltd |
 South Korea |
National Information & Credit Evaluation(NICE), Korea Credit Bureau(KCB) |
 Spain |
ASNEF-Equifax and BADEXCUG-Experian |
 Switzerland |
Zentralstelle für Kreditinformation |
 Taiwan |
Joint Credit Information Center(JCIC) |
 Tanzania |
Creditinfo, Dun & Bradstreet, Finedatta Africa Ltd |
 Togo |
Creditinfo, Finedatta Africa Ltd |
 Uganda |
Compuscan, Finedatta Africa Ltd |
 Ukraine |
Creditinfo |
 United Arab Emirates |
Al Etihad Credit Bureau |
 United Kingdom |
Experian, Equifax, Callcredit |
If you cannot find your country in the list, please email us at support@investready.com or provide us a signed letter from a CPA that lists any and all liabilities you have.