OPPORTUNITY IS EVERYWHERE. BUT WHAT’S THE RISK?

COMPANY LOGO

BUSINESS INTELLIGENCEASSETS SEARCHCREDIT REPORTING

3

MENU

1- Intelligence foremost business2- Services3- Sales4- Market5- Partners6- Contact

$100bnof business transactions in latin america

per year

ECONOMICCONTEXT

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In modern business, nothing beats timely information. Timely, accurate information. Fast answers, speed fast decisions. Sell now, not later. Deploy this week, not next month.

In 2013, it’s $100bn-worth of business transactions in Latin America countries, every second there is several business transactions with a country in latin America.

You move fast, we move fast. With CRISTAL CREDIT, you can act quickly and leave other, less informed competitions behind. Best of all, speed doesn’t alter quality.

Order Online

Do you have any concern regarding your current or future partners?

We advice you to take best decision

Do you get any reliability on your future partners?

Do you want to make an acquisition without any risk on new market?

Do you plan to export to an emerging country?

Would you like take an advantage on a competitive market?

WE

YOU

Due diligence for M&AInvestigative research, reputation (social network, business circle...)

Asset tracing & InvestigationPatrimonial assessment, debt collection, litigation

Background CheckSerious employment screening including professional reputation

> Pro active decision > Credit Assessment > Competitive intelligence > Fraud investigation

> Risk management > M&A > Partners reliability > Conflict situation

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FROMA SINGLECREDIT CHECK

TO A FULLINVESTIGATIVEDUE DILIGENCE

BUSINESS INFORMATION

INTERNATIONAL FINANCE INVESTIGATION

BACKGROUND CHECK

CREDIT REPORT

> EXAMPLE HERE> ORDER ONLINE

SERVICES

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SALES

In 2014, CRISTAL CREDIT performed 50,000 credit reports and realized 300 due diligence on the Americas as a specialist of Brazil, Mexico and the USA.

Forecast for 2015 : 100,000 credit reports and 500 due diligence.

80% of the world trade credit inquiries on Caribbean Islandsare handled by CRISTAL CREDIT.

CREDIT REPORTS

2014 2015 2014 2015

50,000DUE DILIGENCECREDIT REPORTS

100,000 500DUE DILIGENCE

300

80%

TARGET20142010

3000

900

20142010

1500

750

2010100

2014

1500

X3

In 3 years the Latin America requests processed by CRISTAL CREDIT were multiplied by 3.

INQUIRIESEvolution

BRASIL PANAMA CHILE

Inquiries in Brasil, Panama and Chile between 2010 and 2014

CRISTAL CREDIT is an independent group, operating in North America, Europe, South America and Asia founded in 2003 by Kévin RIVATON and Jean François JARD both specialists in credit management business and intelligence information. CRISTAL CREDIT it is 20 years of experience , serving �nancial institutions, private investors, law �rms and multinational �rms all over the world. CRISTAL CREDIT in the Americas (Miami, New-York, Buenos Aires, Panama, São Paulo, Mexico) has a team of 50 people : Credit Analysts, intelligence reporters and Risk management spécialists speaking English Spanish Portuguese, Arab and French. CRISTAL CREDIT it is a team of “in house “ experts and a network of international branches in Europe (London, Paris, Lyon) and in Asia (Hong-Kong).

CUSTOMERS

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COMPANYMARKET

CRISTAL CREDIT is member of FEBIS since 2003, Federation of Business Information Services in Europe.

50Workforce:

75Major clients

in 2015 in the world

10Main clients

in 2005 in EuropeFINANCE: BANK & INSURANCEFREIGHT AND LOGISTIC

LUXURY GOODS

INDUSTRYHEALTHCARE

SECURITY

Kevin Alili Rivaton,Is a specialist previously cooperating with several intelligence agencies, and still involved with the services of Fraud and anti-laundering money and is an advisor for assets tracing for narco- tra�cking (Colombia and Panama). Kevin Alili Rivaton started his own business ACREF in 1997 and he’s now well connected with African deciders in RDC, Senegal and others countries like Russia or Lebanon, considered as one specialist of assets investigation.

> VIDEOJean-François Jard,

Is a specialist of the information, with about 20 years of experience in International debt collection and credit information (Intrum Justitia Group and D&B in France ) met Kevin in 2001, they decide both to start Cristal Credit International in 2003. Jean-François Jard is well connected with the largest Credit insurance companies (ATRADIUS, COFACE, EULER HERMES) and developed a reliable network in Latin America opening o�ces in Panama, Argentina, Brazil and Mexico.

COMPANY PARTNERS

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BUSINESS INTELLIGENCE - ASSETS SEARCH - CREDIT REPORTINGwww.cristalcredit.com

100 North Biscayne Boulevard, Suite 500 - Miami, FL 33132. United States of America

Tel: +1 305 523-2322 - Cell: +1 305 450-2940 - Fax: +1 786 513-3978

AMERICAS HEADQUARTER

MEXICOHONG KONG

NEW YORK

MIAMI

PANAMA

BUENOS AIRES

SAO PAULO

RIO DE JANEIRO

PARIS

LONDRES