Credit Rectification Agency License

What includes?

 

  • Filing and Payment in the Department of Consumer Affairs of the application for the Credit Rectification Agency License.
  • Certification of filing returns with the Department of the Treasury.
  • Certification of Debts before the Department of the Treasury.
  • Certification of Filing Returns of the IVU before the Department of the Treasury.
  • Certification of IVU debts before the Department of the Treasury.
  • Certification of Debts before the Administration for the Support of Minors (ASUME).
  • Negative Certification of Personal Property Debts of the CRIM.
  • Register of Merchants and Businesses of Puerto Rico, in the Commerce and Exportation Company.
  • Certificate of Good Standing from the Department of State (if necessary).

 

What should the client provide?

 

  • Complete information, both personal and business and all shareholders.
  • Declaration of fulfillment of responsibilities to consumers.
  • Copy of a photo ID.
  • 2x2 portrait
  • Certificate of Registration of the Department of State.
  • Merchant registration.
  • Use Permit
  • Municipal Patent.
  • Contract of lease or deed of the property.
  • Criminal record.
  • Compiled Financial Statements certified by a CPA.
  • Amount and description of liquid assets, under oath.
  • Transcript of credits evidencing a baccalaureate degree and evidence of 2 years of evidence in granting and credit evaluation.
  • Income Tax Return.
  • Security according to volume.
  • Copy of the water, electricity or telephone service receipt evidencing the physical address.
  • Signed letter that authorizes PermisosComerciales.com to carry out the requested steps.

Credit Rectification Agency License

$2,310.00Price