The Financial Clearing Bureau (FCB) is Zimbabwe's leading and original credit clearing and reference bureau. FCB was formed in 1990 since which it has serviced the financial services sector's credit clearing and referencing needs in Zimbabwe. FCB membership is open to all types of credit providers as well as public and private sector companies that have need of vetting customers, business partners, agents or staff. FCB has the largest database and processes more searches every day than any bureau in Zimbabwe. The FCB database comprises millions of records of information on individuals and companies. FCB data does include negative records regarding bad debts, civil judgments and criminal records. However, the vast majority of records in the FCB database are positive in nature and, as such a key enabler of economic empowerment. FCB's web-based search and reporting facility, available 24x7, offers users instant access to search on individuals and companies with both positive and negative reports, including the FCB score, delivered to the desk-top. This dramatically reduces operational costs, improves turnaround times, supports the decision making process and helps manage risk. FCB currently has some 90 subscriber institutions making, on average, 50,000 searches per month, including, but not limited to; banks, microfinance institutions (MFIs), Savings & Credit Cooperative Societies (SACCOS, mobile network operators (MNOs), utilities companies, retailers, and other trade credit providers. Other services offered by FCB, besides the web-based search and reporting facility, include; Portfolio Check or Monitoring via batch file, CPU-CPU Searches via web-service API, Certificates of Clearance (for individuals or companies wishing to clear their name), the SME Rating Programme plus bespoke expert scoring model development and consulting services.
View Top Employees from Portcullis (Pvt) Ltd t/a Financial Clearing BureauWebsite | http://www.fcbureau.co.zw |
Revenue | $5.8 million |
Employees | 3 (3 on RocketReach) |
Founded | 1999 |
Address | 24 Harvey Brown Ave, Harare, Harare HG 303, ZW |
Technologies |
JavaScript,
HTML,
Google Analytics
+13 more
(view full list)
|
Industry | Law Practice, Credit Cards & Transaction Processing, Financial Services, Finance |
SIC | SIC Code 73 Companies, SIC Code 732 Companies |
NAICS | NAICS Code 56 Companies, NAICS Code 561 Companies |
Looking for a particular Portcullis (Pvt) Ltd t/a Financial Clearing Bureau employee's phone or email?
The Portcullis (Pvt) Ltd t/a Financial Clearing Bureau annual revenue was $5.8 million in 2023.
3 people are employed at Portcullis (Pvt) Ltd t/a Financial Clearing Bureau.
Portcullis (Pvt) Ltd t/a Financial Clearing Bureau is based in Harare, Harare.
The NAICS codes for Portcullis (Pvt) Ltd t/a Financial Clearing Bureau are [56, 561].
The SIC codes for Portcullis (Pvt) Ltd t/a Financial Clearing Bureau are [73, 732].