Tracking current account, how to do it? All those who are creditors of sums of money against a natural or legal person sooner or later ask themselves this question. In fact, the easiest way to recover sums of money from a debtor is to carry out the attachment, through its law firm, of the sums that lie in a current account in the name of the debtor. The amount of the credit will therefore be recovered quickly enough, in addition to the expenses. Clearly in the event that the current account is regularly active and there is an adequate stock to satisfy the credit claims.

In any case, however, the foreclosure of the current account is still a useful tool, in fact, in the case of entrepreneur, company, self-employed person, even if adequate sums are not found in the account, the banking consequences for the debtor are still very serious, and it will be possible to obtain, with a well-founded degree of certainty, at least an agreement with the debtor for a repayment by installments or with the balance and removal of the sums claimed. this thanks to the bank investigation for a natural person, and the bank investigation for a legal person.
CURRENT ACCOUNT TRACKING: GOLD BANKING SURVEY

In this context, Europol Investigazioni has developed an innovative product, fully usable online, through which to discover all the banks with which the debtor has relationships, as well as postal current accounts, with a presumptive indication of the relative capacity.

In this way, the creditor will be able to discover the existence of the accounts, attach the account and obtain satisfaction of his credit.

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