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Terms & Conditions of Purchase
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| 1.0
Cancellations and Refunds |
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EC21 does NOT accept ANY cancellation
of orders for ANY credit reports, after placement of an order,
with the exception of the following. The ONLY situation in
which an order is cancelled and customer will get refund, will
be if one of the following scenarios occurs:
- If order is placed for the Wrong Country
If order is placed for the Wrong Country, there will be NO
Charge by EC21 in case of all the three reports (Biz-check,
Quick-rate, and Fullcheck Report) and customer will get
Full Refund of purchase price.
- If there is insufficient data in the order
form to conduct the investigation
If there is insufficient data in the order form to conduct
the investigation, there will be NO Charge by EC21 in case
of all the three reports (Biz-check,
Quick-rate, and Fullcheck Report) and customer will
get Full
Refund of purchase price.
- If wrong company information is provided
In case wrong company information is provided such as wrong
company name or incorrect address, following refund process
will be applied as per different cases:
Biz-check Report
For Biz-check Reports, there will be NO Refund in such
cases as EC21 spends valuable resources on investigating
legal existence of the ordered company.
Quick-rate Report
For Quick-rate Reports, should the report be “Negative”,
then customers will get a minimal Refund
amount of 20$,
that covers Price difference between Quick-rate and Biz-check
Report, since basic cost spent on investigating legal existence
of the ordered company will be same in case of both Quick-rate
as well as Biz-check Reports. So, same selling price will
be charged for either Bizcheck report or Quick-rate in
such scenario.
Fullcheck Report
As a special benefit for Fullcheck Reports, if the Subject
Business Entity cannot be identified by Credit Investigators,
and no operational office is found to exist, EC21 will
then cancel the report Order. Under such circumstances
when a report is cancelled by EC21, there will still
be NO Charge for the report and customer will get Full
Refund of purchase price unlike Quick-rate and Biz-check
Reports.
Other than the above, all other Orders will be charged accordingly,
as mentioned in the Price list.
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When an Order is placed and provided
that there is sufficient information in the Order to conduct
the investigation, even if Subject Business Entity cannot be
found to be legally registered in that country, a report will
still be produced and delivered to the Customer identifying
the results of the investigation.
In total there can be five (5) possible scenarios and varying
levels of contents in the report generated:
- Subject Business Entity identified and found to legally
exist and operating.
- Subject Business Entity identified
and found to legally exist, but NO longer operating or cannot
be located.
- Subject Business Entity identified and
found NOT to legally exist, but maintains an operating office.
- Subject Business Entity identified and found NOT to
legally exist and NOT to maintain an operational office
- Subject Business Entity identified and found NOT to legally
exist, but operating under a different license to that as
specified in the Order.
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3.0
Delivery Schedule of Reports |
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| # |
REPORT
NAME |
TAT(*) |
| 1 |
Biz-check |
2-3
days |
| 2 |
Quick-rate |
4-5
days |
| 3 |
Fullcheck |
6-7
days |
(*)
The expected delivery schedule (Turnaround Time = TAT) in
terms of working days.
These are ONLY approximate delivery schedules, and can vary
from country to country depending on political, economic, military
and natural disasters factors that occur from time to time
globally.
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