1. Costs – No Contractual or Advanced Fees

  • There are NO membership or subscription fees to access our online databases
  • You ONLY pay a pre-agreed price for reports purchased
  • We provide freshly investigated up to date reports on all companies and businesses in Nicaragua

2. Nicaragua Reports

We provide freshly investigated business reports which are emailed via delivery options below:

  1. Flash delivery : 3 Working Days
  2. Express delivery : 5 Working Days
  3. Normal delivery : 7-10 Working Days



3. What’s included in the report?

  • Ownership & Management
  • Financial Details
  • Default Information
  • Credit Scoring & Rating
  • Automatically delivered in English with reports also available in Spanish

4. Where is data sourced?

All information and data is sourced by our local experienced dedicated team which is updated on our databases constantly on a daily basis. We cover all 10 provinces in Nicaragua.

Business Report Request

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Nicaragua Business Credit Report Services


Creditreform operates a global specialist International Business credit report service. We have local offices and fully approved international risk analysis experts in every country worldwide. This enables us to provide expert up-to-date business credit report information on businesses anywhere in the world.


Main reasons why our business credit reports are so important they enable clients to trade with confidence.


The local International Business Credit Report Partners are able to:

  1. Assess local businesses trading activities.
  2. Update information immediately if there are any changes.
  3. Give accurate feedback based on the local economies.
  4. Communicate effectively with businesses as they share the same time zones.


Herewith details of our business credit reporting service Nicaragua


Location of Nicaragua Business Credit Reporting office?

Managua, Nicaragua


Number of Nicaragua Business Credit Reporting staff?

5-10 staff


How long have you been operating a Nicaragua business credit reporting service?

Over 5 years


What type of business credit reports do you provide in Nicaragua?

Corporate business credit reports online and offline – Only offline reports

Non limited business credit reports online and offline – Offline reports only

Bespoke investigated business credit reports – Yes


Foreign companies in Nicaragua?

The U.S. is the country’s largest trading partner, providing 25 percent of Nicaragua’s imports and receiving about 60% of its exports. About 25 wholly or partly owned subsidiaries of U.S. companies operate in Nicaragua.


What are the business credit report delivery times in Nicaragua?

  1. Instant Online business credit report – No
  2. Flash business credit report – 3 Working days
  3. Express business credit report – 5 Working days
  4. Normal business credit report – 7-10 Working days



How many company registries are there in Nicaragua for businesses (i.e. UK has just 1 central registry)?

Ministry of Development, Industry and Trade
Comercio, Ministerio de Fomento, Industria y. “MIFIC”. www.mific.gob.ni


General Revenue Service (DGI) – Business search
Dirección General de Ingresos (DGI) – República de Nicaragua”. www.dgi.gob.ni


General Directorate of State Procurement – Provider search

“Búsqueda”. www.gestion.nicaraguacompra.gob.ni


Nicaragua Economy:

Currency: Nicaraguan córdoba

GDP Ranking: 130th

Population: ca 6.5 million

Nicaragua is the largest but least developed country in Central America


Main Trading Partners of Nicaragua:

Export partners: United States 44.2%, El Salvador 6.4%,  Venezuela 5.5%,  Costa Rica 5.5%

Import Partners: United States 20.8%, China 14.3%, Mexico 11.1%,  Costa Rica 7.9%,  Guatemala 7%,  El Salvador 5.6%


Do business credit reports contain negative information:

Yes, the reports include negative information


Do you provide consumer credit reports in Nicaragua?

Available Upon Request


Specialist Debt Recovery Service Nicaragua No Win No Fee

There are many unique requirements to international debt collection services in all countries including Nicaragua debt collection services which differ from the UK debt collection agency services and therefore it is very important that cases are handled directly by our expert Nicaragua debt collection agency and not from debt collectors UK. This method of Nicaragua debt collection sets Creditreform aside from the competition who in many cases will operate an international debt collection service from a UK debt collector only. Using the local Nicaragua debt collection agency enables us to achieve a far greater success rate and our No Win No Fee service together with competitive commission rates against monies recovered only ensures you get the best service.

Nicaragua Tracing No Find No Fee Tracing Service

Creditreform’s debt collection company service also uses expert international tracing agents including Nicaragua tracing agent services to locate any absconded debtor. This tracing service is provided on a No Find No Fee basis only charging for a successful trace.

Specialist Business Credit Report Experts

There are many unique requirements to providing international business credit reports in all countries including Nicaragua business credit reporting services which differ from Credit Reports UK services. Therefore it is very important that information is obtained directly by our expert international local business credit reporting partners and not from the Credit Report UK services. Our multi lingual local partners are able to provide all business credit reports in English including the bespoke investigated business credit reports.


“We are pleased with the friendly and efficient service of Adrian Harding and staff at Creditreform in collecting outstanding overdue debts on our behalf. Some accounts, especially those located overseas have been difficult customers but we are pleased with the high rate of success. We also appreciate that they keep us informed and constantly updated on the progress of the collection”
Bryan de Beer, Phoenix Fragrances
“Within 48hrs of Creditreform being involved a resolution was agreed and within the week paid in full. The professionalism of the Creditreform team was second to none and I would and indeed do recommend them to colleagues in a similar difficult position This situation was the first time we have had to employ a company for debt recovery and it was good to feel that you have someone else ‘on your side’.”
Dean Lake, Lake Contracts
“We have been using Credit Reform for a number of years now and we have always been dealt with in a professional and friendly way. Over time, Creditreform have managed to achieve good results for us. Would definitely recommend.”
Anna Zhakrova, Catering Hygiene Specialists Ltd
“I have worked with Creditreform for many years and always received a first class service. Keep up the good work”
Russell Hardwick, MSC Industrial