Total Credit & Risk Management Group 迪陶信用及風險管理集團
Business Consulting and Services • 
22/F., Linkchart Centre, Hong Kong • 21-50 Employees
Company overview
| Headquarters | 22/F., Linkchart Centre,, 2 Tai Yip Street,, Kwun Tong,, Kowloon, N/A, HK |
| Phone number | +85220002010 |
| Websites | |
| NAICS | 5416 |
| Keywords | Process Serving, Due Diligence, KYC, Fraud Investigations, Pre-Employment Screening, KYS, Company Credit Reports, Asset & Skip Tracing, Court Debt Search, Credit & Risk E-Monitoring, Global Debt Collection, Kyp & Kye, Personal Report, Public Filings Search |
| Founded | 1987 |
| Employees | 21-50 |
| Socials |
Key Contacts at Total Credit & Risk Management Group 迪陶信用及風險管理集團
Gordon Yuen
Senior Director
Maco Yeung
Director
Gordon Yuen
Director
Total Credit & Risk Management Group 迪陶信用及風險管理集團 Email Formats
Total Credit & Risk Management Group 迪陶信用及風險管理集團 uses 1 email format. The most common is {first initial} (e.g., j@totalcredit.hk), used 100% of the time.
| Format | Example | Percentage |
|---|---|---|
{first initial} | j@totalcredit.hk | 100% |
About Total Credit & Risk Management Group 迪陶信用及風險管理集團
Total Credit & Risk Management Group was established in 1987 and has been at the forefront of providing credit, risk and compliance management services, with a focus on the Greater China (Hong Kong, China, Taiwan and Macao) and Asia Pacific region. Internationally in the credit, risk and compliance management industry, we are: Founding member of GCS Group (leading group in the provision of global credit and risk management, and investigation services). It currently has over 100 offices in 90 countries throughout APAC, EMEA and the Americas. Founding member of Total Credit Management Group, which maintains offices in China, HK and Sri Lanka. Founding member of the ASIAGATE Group, which was formed by a group of the leading credit reporting agencies in APAC, providing a one-stop centre for business and credit information in the region. Its members cover India, China, HK, Indonesia, South Korea, Malaysia, Taiwan, Singapore, Thailand, Vietnam, Philippines, Kenya, NZ & Australia. Founding member of the HKCCMA. In addition, we are members of ACA International, USA International Credit Exchange (ICE) National Association of Legal Investigators (NALI) World Association of Professional Investigators (WAPI) World Association of Detectives, Inc. (WAD)
Total Credit & Risk Management Group 迪陶信用及風險管理集團 revenue & valuation
| Annual revenue | $4,130,439 |
| Revenue per employee | $130,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Business Consulting and Services industry and current estimated revenues | $13,300,000 |
| Total funding | No funding |
Employees by Management Level
Total employees: 21-50
Seniority
Employees
Employees by Department
Total Credit & Risk Management Group 迪陶信用及風險管理集團 has 6 employees across 4 departments.
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Number of employees
Funding Data
Total Credit & Risk Management Group 迪陶信用及風險管理集團 has never raised funding before.
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