Morocco business credit reports

Information to prepare for your Morocco company check

• Registered company name in French or Arabic, as supplied
• Commercial register reference and registry location
• Registered address and any other company identifier on the documents

Include the identifiers you have. If the legal entity is uncertain, ask our team before ordering. Do not substitute your billing details for the subject company’s details.

Moroccan legal and financial information through OMPIC

OMPIC describes legal and financial databases available through DirectInfo. Its information products distinguish identity and address data from financial tables and additional company details. Access to one type of information should not be assumed to include every document or financial field available through another product.

Source: OMPIC: legal and financial databases (opens in a new tab).

Keep the register reference with the city

Send the commercial-register details exactly as they appear on the Moroccan company’s paperwork, including the registry location when shown. Add the original registered name alongside any English translation. If the company provides other identifiers, retain their labels instead of combining them into a single registration number.

A financial summary and underlying accounts differ

OMPIC’s product descriptions distinguish levels of financial detail. For your credit report enquiry, explain whether a particular financial year or underlying statement is essential. Review the company, period, currency, and scope of available figures, especially when documents from several sources are being compared.

Source: OMPIC: information product scope (opens in a new tab).

What can the report include?

Depending on the company and available sources, a report may cover registration, ownership, financial statements, payment information, public records, and a credit assessment. Information is not equally available in every market. Check the company identity, source dates, and qualifications in the delivered report.

View sample report PDFs to explore the format, or read what an international business credit report includes.

Our report-reading walkthrough explains the dates, currency, payment fields, and missing information in an existing sample.

Should I include a Moroccan registry location with the number?

Include the complete reference and location shown on the supplied document, together with the registered name and address. Keeping the original labels gives the team a clearer basis for identifying the company.

Use your report in a company review

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