Qatar Credit Judgment & Litigation Check

## Who is the source of credit check data in Qatar? Qatar Credit Bureau ## What is the process in Qatar? The requesting party will request the check from the ATS or their Zinc account. 1. The candidate receives automated instructions to provide some personal details, complete a consent form, and provide a copy of their ID in a dynamic web form. 2. Zinc submits the request to the authorities. 3. Zinc receives the results (digitally) and provides a signed digital report. 4. The candidate receives a notification to say the process is complete. ## What details are required to submit the check? - First Name - Last Name - Birth Date - Consent - **Specific Consent Form (Power of Attorney)** - Wet signature with a pen is required - **Passport/ID Copy** - *For foreigners*: - A residence permit or any other Qatari ID document is preferred. If not, a foreign passport is also accepted - Expired documents are not accepted ## What is covered in the credit check? The Adverse Financial verification process in Qatar provides financial default information on citizens and/or formerly/currently lawfully residing individuals in the jurisdiction extracted through a partner. The information goes 36 months back and covers all banks and other financial institutions in Qatar. The check does not leave a footprint on the candidate’s credit history and it does not affect their creditworthiness. ## Restrictions, Exclusions, Limitations: - The check requires the provision of a Specific Consent Form (Power of Attorney) which should be wet-signed. - Expired ID documents are not accepted. ## What is the period covered by the check? Coverage by the source goes 3 years back. ## Is there any potential candidate footprint? The check does not leave a footprint on the candidate’s credit history and it does not affect their creditworthiness. ## 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.