View International Business Platform (B2B)
| Company Logo |  |
|---|---|
| Company Name | RM for Credit Assessment & Debt Collection |
| Contact: RM for Credit Assessment & Debt Collection | Contact |
| Business Offer From | Bahrain |
| Registered Chamber/Organization Name | Bahrain Chamber of Commerce and Industry (BCCI) |
| Your Chamber/Organization Membership Number | 171655-1 |
| Industry Type | Finance |
| What are you looking for? | Business expansion |
| Contact Person | Abdelhady Metwaly |
| Designation | Head of Credit Risk |
| Year of Establishment | 2022 |
| Summary of Offer | Credit Assessment, Due Diligence, Business Verification, Debt Collection, Notarized Contracts, Debt Acknowledgment, Credit Scoring, Risk Analysis, KYC, KYB, Field Verification, Trade Documentation, Contract Review, Financial Reports, Credit Risk Advisory, credit, debt, bahrain, saudi, ksa
|
| Potential Partners | Potential Partners |
| Company Description | RM for Credit Assessment & Debt Collection is a licensed Bahraini consultancy firm specialized in credit risk assessment, due diligence, business verification, enforceable legal documentation, and professional B2B debt collection across Bahrain and the Gulf region. RM’s methodology integrates financial, operational, and legal evaluation, supported by in-depth field verification and enforceable documentation such as notarized debt acknowledgments and commercial contracts under Bahraini law. This approach ensures that every transaction is genuine, traceable, and legally secure, reducing default risk and improving credit decision quality. The firm operates with a clear philosophy: “Prevention is better than cure” and “Trust but verify.” RM enables clients to extend credit confidently by providing transparent assessments of counterparties, evaluating repayment capacity, and ensuring that documentation meets enforceability standards recognized in Bahrain and internationally. RM is officially registered with major local and international procurement and vendor platforms, including the Bahrain Tender Board, Tamkeen, Bapco Energies, SAM.gov (UEI: CR28FHGHBZG3), NATO NSPA (NCAGE: STAD9), UNGM (#1132057), World Bank Vendor (SUPP129352), EU Funding & Tenders (PIC: 870533194), SAP Business Network Ariba, and NSPA supplier systems. Through its base in Manama’s Diplomatic Area, RM serves clients across Bahrain, Saudi Arabia, UAE, Qatar, Oman, Kuwait, and Egypt — bridging trust gaps in regional trade and helping institutions make safer, data-driven credit and investment decisions. |
| Company Profile | updated-compnay-profile-signed-stamped.pdf |
| Approval Status | Approved |
Please note:
Disclaimer/Note/ warning
The Qatar Chamber does not verify or guarantee the actual existence of any company listed on this platform. Therefore, we strongly advise conducting independent due diligence before engaging in any business activity with international companies. The platform is designed for assistance purposes and as a directory of company names, the Qatar Chamber will not be held liable in any way if a company listed on the platform is found to be fraudulent.
So, we strongly advise verifying the credentials of listed companies, especially if you are engaging in business for the first time. Verification can be done through one of the following methods:
- For Qatari companies, we recommend contacting the Ministry of Commerce and Industry for further guidance.
- For companies outside Qatar, they can contact the relevant Chamber of Commerce in their home country or their country’s embassy in Qatar (Commercial Attaché).
- Any other verification method.
The Chamber would like to point out that some (national) companies have fallen into the trap of fraudulent business operations by taking data from websites, where it was discovered that the company that responded to Purchase Order and to which amounts were transferred is fake. Therefore, we advise that the company should not rely on Purchase Orders or phone calls, but rather the safest and best way is to verify using the methods mentioned above, and the most secure way is to conclude agreements that include details of business transactions and the obligations and rights of each party.
For Qatari companies, we recommend contacting the Ministry of Commerce and Industry for further guidance:
https://www.moci.gov.qa/en/
