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Licences, privacy and transparency documents

Our licences, memberships, company policies and transparency documents.

Licences

Credit Report S.r.l. is authorised with:

Prefecture of La Spezia

Licence under art. 134 T.U.L.P.S.

For private investigations and business information.

Police Headquarters (Questura) of La Spezia

Licence under art. 115 T.U.L.P.S.

For debt collection.

T.U.L.P.S.: Italian Consolidated Act on Public Security (Royal Decree 773/1931).

Trade associations

We are members of the main trade associations in our sector, to protect quality and professional integrity.

Federpol logo

FEDERPOL

Italian federation of investigation, information and security agencies.

UNIREC logo

UNIREC

Italian national union of credit protection companies.

Code of ethics

Our Code of Ethics sets out the principles that guide all our activities, with particular attention to protecting our clients' image and respecting the people involved. The document is available in Italian only.

Code of Ethics (PDF, in Italian)

Privacy

For maximum transparency we make our privacy notices available, divided by purpose.

Signing a document
Licence under art. 115 TULPS

Debt collection

Notice for debtors, guarantors, heirs and anyone who contacts us on behalf of the debtor.

Licence under art. 134 TULPS

Business information and private investigations

Notice for the people about whom we carry out business information or private investigations.

Website

Website and forms privacy

Browsing data and website contact forms.

Website

Cookies

How the website uses (and does not use) cookies.