Detailed Creditworthiness Investigation by Detectives

The Kurtz Corporate Detective Agency Hamburg is able to determine the financial and social background of your debtor, relative, potential property seller, borrower and more. Before concluding a contract, you naturally want to know whether the contracting party has met their payment obligations in the past. The SCHUFA score is far too general to be meaningful on its own, so additional parameters need to be checked.

In addition to any necessary address verification, our Hamburg corporate detectives examine bank accounts, registered companies, outstanding debts and mortgages, employment relationships – in short, the creditworthiness. Gain certainty and commission the Kurtz Detective Agency Hamburg: +49 40 2320 5053.

Financial Metropolis Hamburg

Hamburg is one of the oldest and largest financial centres in Germany. The city’s high economic power, resulting from the successful activities of a wide variety of residents and companies across many sectors, underpins this leading role in northern Germany. The Hamburg Stock Exchange with its banking district is located to the west behind the Town Hall and consists of five individual exchanges: The General Exchange is currently primarily used by the real estate industry and serves as a meeting place for Hamburg estate agents. The Hamburg Securities Exchange, operated by BÖAG Börsen AG as the sponsoring company, has increasingly launched initiatives in new business areas with the Start-Up Market, the High-Risk Market and the Follow-Up Market. The Insurance Exchange reflects the particular importance of Hamburg as an insurance centre. The Hamburg Grain Exchange is the only active commodity exchange under the Hamburg Stock Exchange umbrella, and the Hamburg Coffee Exchange, based in the Free Port in the Speicherstadt, is currently working, among other things, on a platform for coffee trading on the internet.

Currently, 25,000 people are employed in Hamburg’s banking sector. In addition, there are staff in leasing companies, guarantee banks, fund companies and financial advisers. Measured by the number of resident banks, Hamburg ranks second in Germany, just behind Frankfurt and ahead of Munich and Berlin. Forty-nine banks and 28 foreign representations maintain a branch or office in Hamburg. It is therefore no surprise that the demand for financial and asset investigations by corporate detectives in Hamburg is particularly high: kontakt@kurtz-detektei-hamburg.de.