The Netherlands Credit Judgement and Litigation Check

## Who is the source of insolvency and bankruptcy data in the Netherlands? **Central Insolvency Register (CIR)**, which publishes insolvency judgments from the Supreme Court of the Netherlands and all first-instance courts that deliver them. ## What is the process in the Netherlands? 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 receives the results (digitally) and provides a 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 the Netherlands. *The format should be: [Street Name] [House Number][Addition], [4-Digit Postal Code] [2-Letter Code] [City], NETHERLANDS. Example: Keizersgracht 402B, 1016 EK Amsterdam, NETHERLANDS.* ## What is covered in the insolvency and bankruptcy check? The Insolvency and Bankruptcy verification process in the Netherlands provides details on declared bankruptcies and personal insolvencies related to individuals in the Netherlands and their associated legal entities, extracted from the Central Insolvency Register (CIR). The process has nationwide coverage and the data collected includes declared bankruptcies and personal insolvencies, suspension of payments, and debt restructuring. The CIR is updated daily. The results are provided in Dutch, but the report generated is in English. Due to privacy laws, there might be restrictions in accessing case information that the parties to the case have explicitly prohibited the public disclosure of. ## What is the period covered by the check? The check covers records since 1 January 2015. After the publication of the termination of an insolvency, the data remains visible in the CIR for 6 months only. ## 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.