RM for Credit Assessment & Debt Collection Open Now

  • Road- 1702, Building- 125, Diplomatic Area, 317, Manama, Kingdom of Bahrain
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Overview

RM for Credit Assessment & Debt Collection is a licensed Bahraini firm specializing in credit risk assessment, due diligence, enforceable legal documentation, and debt collection solutions. With a strong presence across Bahrain, Saudi Arabia, UAE, Oman, and Egypt, we support exporters, suppliers, and financial institutions in protecting their trade, strengthening their credit portfolios, and expanding safely in regional and cross-border markets.
Our team is composed entirely of former corporate bankers with over 18 years of experience in corporate finance, debt collection, and debt restructuring across Bahrain, Saudi Arabia, UAE, Qatar, Oman and Egypt. This background ensures that our approach is commercial, evidence-based, and fully aligned with the risk standards of exporters and suppliers.
Our concept is “Prevention is better than cure” and “Trust but verify”. We specialize in enhancing the quality and size of credit portfolios for our clients, with the aim of empowering them to increase their sales volume and market share by enabling them to confidently offer credit sales. We achieve this by providing accurate and reliable reports, actionable credit recommendations, and strong suggested collaterals and securities that empower decision-makers to expand safely while mitigating credit, fraud, and default risks, instead of losing valuable deals or rejecting large orders due to fears of future non-payment.

Product & Services

1. Credit Assessment & Risk Analysis (Coverage: Bahrain, Saudi Arabia, UAE, Qatar, Oman & Egypt)

  • Comprehensive evaluation of corporate and SME clients.

  • In-depth analysis of financial statements, payment history, and market position.

  • Independent credit scoring and benchmarking against industry standards.

  • Practical recommendations on safe credit limits, terms, and exposure management.

2. Due Diligence & Verification (Coverage: Bahrain, Saudi Arabia, UAE, Qatar, Oman & Egypt)

  • Independent background checks on companies, shareholders, and management.

  • Verification of licenses, ownership structures, and regulatory compliance.

  • On-site field visits and operational verification across Bahrain and the GCC.

  • Customized reports for exporters, investors, and financiers.

3. Legal Documentation & Enforceable Instruments (Coverage: Bahrain)

  • Drafting and notarization of debt acknowledgments, promissory notes, and enforceable agreements under Bahraini law.

  • Structuring contracts that protect suppliers and financiers from disputes or defaults.

  • Supervising the signing process to ensure validity before courts and regulators.

4. Debt Collection & Recovery Solutions (Coverage: Bahrain)

  • Professional recovery of overdue receivables while preserving client relationships.

  • Pre-litigation strategies to maximize recovery and minimize cost.

  • Escalation to court enforcement when required, backed by strong documentation.

  • End-to-end management from amicable settlements to legal execution.

5. Advisory & Portfolio Support (Coverage: Bahrain, Saudi Arabia, UAE, Qatar, Oman & Egypt)

  • Structuring collaterals, securities, and guarantees to secure transactions.

  • Portfolio reviews to identify risk concentrations and weak exposures.

  • Debt restructuring advisory for businesses under financial stress.

  • Tailored strategies to help exporters and suppliers grow safely on credit terms.

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