Company Due Diligence

Company Due Diligence

Responsible Entity: Ministry of Economic Development and Trade

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Guide to Request Corporate Profile

Description

This service can be used by third parties to request a Corporate Profile Sheet of a registered business.

Before you start

Please ensure that the following service(s) are completed before proceeding with your application.

  • Not applicable

Eligibility

  • If a third party is requesting for a Corporate Profile Sheet, they should declare the purpose for which the Corporate Profile Sheet is obtained.  

How to apply

  • You can apply using an Efaas account.

  • Logging into your own account and clicking the 'Start Now' will direct you forward.

Documents required 

  • Not applicable

After you apply

  • After successful submission a notification will be sent to your email and phone.

  • You can check the status of the request from the history tab. 

  • Once the application is approved the status will change to “Approved”. 

  • Should the status of your application be changed to “Incomplete”, you will receive a notification along with remarks, via email and phone. 

  • Once the application is processed, the status of the application will change to “Processed” and the Corporate Profile will be made available to the applicant.

Estimated time frame

  • All duly completed applications will be processed within 2 business days

Guide to Request Certificate of Incumbency

Description

This service can be used by registered companies and third parties to request a certificate of incumbency through the portal. 

Eligibility

  • This certificate is only issued to companies that have been registered for over a year.

  •  If the company is requesting for its own Certificate of Incumbency an authorized person appointed to use the portal on behalf of the company can submit the application.

  • If a third party is requesting for a Certificate of Incumbency, they are required to declare the purpose for which the Certificate of Incumbency is obtained.

How to apply

  • You can apply using an Efaas account.

  • Logging into your own account will direct you to the oneGov homepage.

Documents required 

  • If a third party is requesting for a Certificate of Incumbency, they are required to declare the purpose for which the Certificate of Incumbency is obtained.

After you apply

  • After successful submission a notification will be sent to your email and phone.

  • You can check the status of the request from the history tab. 

  • Once the application is approved the status will change to “Approved”. 

  • Should the status of your application be changed to “Incomplete”, you will receive a notification along with remarks, via email and phone. 

  • Once the application is processed, the status of the application will change to “Processed” and the Corporate Profile will be made available to the applicant.

Estimated time frame

  • All duly completed applications will be processed within 2 business days.

Guide to Certificate of Good Standing

Description

This service can be used by registered companies and third parties to request a Certificate of Good Standing.

Eligibility

  • This certificate is only issued to companies that have been registered for over a year.

  • If the company is requesting for its own Certificate of Good Standing, an authorized person appointed to use the portal on behalf of the entity can submit the application.

  • If a third party is requesting for a Certificate of Good Standing, they are required to declare the purpose for which the Certificate of Good Standing is obtained. 

How to apply

  • You can apply using an Efaas account.

  • Logging into your own account will direct you to the oneGov homepage.

After you apply

  • After successful submission a notification will be sent to your email and phone.

  • You can check the status of the request from the history tab. 

  • Once the application is approved the status will change to “Approved”. 

  • Should the status of your application be changed to “Incomplete”, you will receive a notification along with remarks, via email and phone. 

  • Once the application is processed, the status of the application will change to “Processed” and the Corporate Profile will be made available to the applicant.

Estimated time frame

  • All duly completed applications will be processed within 2 business days.

FAQs

Can I request for a specific details or customized version of a Corporate Profile Sheet?

No. The Corporate Profile Sheet is issued in a standard format.

Who can apply for a certificate of incumbency on behalf of a registered business?

By default, the Managing Director is authorized to apply for services on behalf of the company. The Managing Director may delegate this role to any party.

Can I request for specific details or a customized version of a Certificate of Incumbency?

No. The Certificate of Incumbency is issued in a standard format.

Who can apply for a certificate of good standing on behalf of a registered business?

By default, the Managing Director is authorized to apply for services on behalf of the company. The Managing Director may delegate this role to any party.

Can I request for specific details or a customized version of a Certificate of Good Standing?

No. The Certificate of Good Standing is issued in a standard format.

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