Croatia Credit Judgment & Litigation Check

## Who is the source of financial integrity check data in Croatia? Tax Administration of Croatia ## What is the process in Croatia? 1. The requesting party will request the check from the ATS or their Zinc account. 2. Automated instructions are delivered to provide some personal details in a dynamic web form. 3. Zinc submits the request to the authorities. 4. Zinc received the results (digitally) and provides a signed digital report. 5. The candidate receives a notification to say the process is completed. ## What details are required to submit the check? - First Name - Last Name - Birth Date - Consent - **Address** - Last registered address in Croatia ## What is covered in the financial integrity check? Zinc accesses from the Tax Administration of Croatia to conduct Adverse Financial verification in the country. The process provides adverse financial information regarding individuals' overdue and unpaid debts, on citizens of and/or individuals lawfully residing in Croatia, extracted with the explicit consent of the individual. The retrieved data includes information regarding individuals' overdue and unpaid debts. They are related to value added tax, income tax, surtax, contributions for compulsory insurance, excise duties, special taxes, taxes on real estate transactions, concession fees, and customs duties if the total debt amount is above HRK 15,000 for all taxpayers and above HRK 100,000 for natural persons performing activities. Identifiers used to match the record: Full name, DOB, and Address. The verification is conducted with the highest compliance standards, in accordance with applicable laws. ## What is the period covered by the check? - 1 year (between October 31 and September 30). The total debt is calculated on a yearly basis on September 30 and updated on the database on October 31 each year - hence, the one-year fixed coverage. ## Restrictions, Exclusions, Limitations Taxpayers who, after the publication of the list, fully settles the debt published in the list in the column 'Total amount of debt' are deleted from the list. Taxpayers who settle the debt in the amount after which it falls below the amount that is the criterion for publication, are marked on the list with a special mark (!), And positioning in the field displays the message: "Based on insight into official records with dd.mm. yyyy, the amount of debt is lower than the amount that is the criterion for publishing the list. " ## Is there any potential candidate footprint? No. ## What is the expected turnaround time? [Here](https://zincwork.com/turnaround-times) ## Privacy statement The details contained in this report should not be used as the sole reason for making a decision. Zinc Work Ltd is not liable for any inaccuracies or incompleteness in the information appearing in this report since it is provided to Zinc Work Ltd by third parties. This report has been produced for the purchaser of the report and Zinc Work Ltd will have no liability to loss.