overseas criminal record checknepal 9-11 working days £232.00 japan 7-8 working days £180.00 new...

OVERSEAS CRIMINAL RECORD CHECK

Information Pack

Registered Office: GB Group plc. Registered in England 2415211. VAT Number 539 7162 18 The Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB © GB Group plc| KnowYourPeople of 14

Criminal Record Checks

Country Turn Around Times Price (ex. VAT) Country Turn Around Times Price (ex. VAT)

Argentina 9-11 working days £386.00 Peru 9-11 working days £326.00

Australia (AFP) 3-5 working days £155.00 Philippines 8-9 working days £101.00

Bahrain 9-11 working days £232.00 Poland 23-24 working days £291.00

Bangladesh 9-11 working days £232.00 Puerto Rico 9-11 working days £386.00

Belgium 18-19 working days £172.00 Qatar 9-11 working days £297.00

Botswana 9-11 working days £326.00 Russian Federation 5-7 working days £386.00

Brazil 18-19 working days £172.00 Saudi Arabia 9-11 working days £101.00

Cambodia 9-11 working days £237.00 South Africa 8-11 working days £53.00

Canada 7-9 working days £133.00 Sri Lanka 9-11 working days £232.00

Chile 9-11 working days £386.00 Sweden 13-14 working days £362.00

China 4-6 working days £66.00 Switzerland 19-24 working days £102.00

Egypt 9-11 working days £232.00 Taiwan Province of China 11-14 working days £622.00

Fiji 9-11 working days £232.00 Thailand 8-10 working days £380.00

Georgia 9-11 working days £232.00 Turkey 9-11 working days £232.00

Grenada 9-11 working days £232.00 United Arab Emirates 13-14 working days £210.00

Honduras 9-11 working days £326.00 United States 5-14 working days £120.00

India 11-13 working days £102.00 Uzbekistan 9-11 working days £232.00

Indonesia 9-11 working days £133.00 Vietnam 14 working days £232.00

Italy 9-11 working days £278.00 Zimbabwe 12-14 working days £278.00

Kazakhstan 9-11 working days £232.00

Kuwait 9-11 working days £232.00 Macau 9-11 working days £297.00

Criminality/Reported Criminal Activity Checks Mauritius 9-11 working days £326.00 Mexico 9-11 working days £386.00 Monaco 9-11 working days £232.00 Country Turn Around Times Price (ex. VAT)

Nepal 9-11 working days £232.00 Japan 7-8 working days £180.00

New Zealand 7 working days £53.00 Korea Republic of (South Korea) 9-11 working days £149.00

Pakistan 11-14 working days £164.00 Singapore 4-6 working days £53.00

Palau 9-11 working days £232.00 Malaysia 6-8 working days £102.00

Panama 9-11 working days £386.00 Global 4-6 working days £53.00

Note: In some locations, you may incur extra charges depending on the information supplied in the application. GBG will always inform you before adding any extra charges.


Overseas Criminal Record Check

Country Product Description Scope of Data Information Required Turn-Around Times

Price (ex. VAT)

Argentina Returns information relating to

convictions of any crime in the last 7 years.

Last 7 years

Full name; Date of birth;

Argentinian National ID number (if any); Address(es);

Signed consent form.

9-11 working days £386.00

Australia

(AFP)

A search of the candidate’s criminal history is conducted via the

Australian Police National Name’s Index to reveal all disclosable

offences.

Since 1901 (manual) and 1950 (electronic)

Only offences

deemed as disclosable in keeping with spent convictions legislation

will be released

Scanned image of Passport or Driving Licence; Completed and signed ‘Australian National

Police Check’ form; Signed consent form.


Bahrain Investigation of Bahrain’s Court of Cassation for any criminal history

records. Last 7 years

Full name; Date of birth; Address(es);



Bangladesh Investigation of local Trial Courts for

any criminal history records. Last 7 years




Belgium Search of the Belgium Police Record

Unit for any criminal records. All years

Full name; Date of birth; Place of birth;

Scanned image of Passport; Other name(s);

Gender; Address(es);





Price (ex. VAT)

Botswana Investigation of local Trial Courts for





Brazil Investigation of Brazil’s Local courts

for all criminal history records. From 2000


Father’s name; Mother’s maiden name;

CPF number; Scanned image of RG Card;

Address(es); Signed consent form.


Cambodia Investigation of local trial courts for





Canada Investigation of Canada’s Local

courts for all criminal history records. All years




Chile Returns information if the candidate has been convicted of any crime in

the last 7 years. Last 7 years


Chilean national ID Card number (if any); Address(es);





Price (ex. VAT)

China Search is conducted via both the

National Citizen Identity Information Centre and the police bureau.

Criminal records are retained for life

Full name in English; Full name in Chinese (for Chinese candidates);

PRC ID card number and scanned image of PRC ID card (citizens) or

Passport number and scanned image of passport (non-citizens);



Egypt Investigation of Egypt’s local trial

courts for any criminal history records.

Last 7 years




Fiji Investigation of Fiji’s local trial courts

for any criminal history records. Last 7 years




Georgia Investigation of local trial courts for

all criminal history records. Last 7 years




Grenada Investigation of local trial courts for





Honduras Investigation of local trial courts for







Price (ex. VAT)

India

Search is conducted through applicable courts in India where

courts have jurisdictional coverage of the candidate’s residential area.

Last 5 years


Father’s name; Address(es);



Indonesia Search is conducted through local

police records in the respective jurisdiction or location.

Last 3-5 years


Scanned image of Indonesian KTP (citizens); Scanned image of Passport (non-citizens);



Italy Investigation of Italy’s Court of First

Instance for potential matches to the candidate.

Last 7 years


Scanned image of passport; Address(es);



Kazakhstan Investigation of Kazakhstan’s local trial courts for any criminal history





Kuwait Investigation of Kuwait’s local trial


Last 7 years






Price (ex. VAT)

Macau Investigation of Macau’s local trial


Last 7 years


National ID Card number (citizens); Address(es);



Mauritius Investigation of Mauritius's local trial


Last 7 years




Mexico Returns information relating to

convictions of any crime in the last 7 years.

Last 7 years


Mexican ID Card number (if any); Signed consent form.


Monaco Investigation of Monaco’s local trial


Last 7 years




Nepal Investigation of Nepal’s local trial


Last 7 years






Price (ex. VAT)

New Zealand Search conducted through the New Zealand Ministry of Justice for any disclosable criminal record history.

From 1960


Previous names; Address(es);

Completed and signed New Zealand Criminal History Check form;

Scanned image of ID; Signed consent form.

7 working days £53.00

Pakistan Uncovers any criminal records of the

individual. 5-7 years


Scanned image of Pakistan National ID card (citizens) or

Scanned image of Passport (non-citizens) Address(es);



Palau Investigation of Palau’s Supreme Court database for any criminal

matters. Last 7 years


Palau national ID card number (if any); Signed consent form.


Panama Investigation of local trial courts for

any criminal history record. Last 7 years






Price (ex. VAT)

Peru Investigation of Peru’s local trial

courts for any criminal history record.

Last 7 years




Philippines

(Court Search)

Search is conducted via the Philippines Metropolitan/Municipal Trial Court Regional Trial Court and

the National Bureau of Investigations databases for potential matches to

the candidate.

From 1950


Scanned image of passport (optional); Address(es);



Poland Investigation of Poland’s National

Penal Register for potential matches to the candidate.

All years


Previous name(s); Gender;

Completed and signed Poland Criminal History form; Address(es);



Puerto Rico Returns information regarding any

convicted crimes for the past 7 years. Last 7 years


Mother’s maiden name; Puerto Rican SSN (if any);

Scanned image of passport; Address(es);





Price (ex. VAT)

Qatar Investigation of Qatar’s local trial

courts for any criminal history record.

Last 7 years

Full name; Date of birth.

National ID Card number (citizens); Address(es);



Russian Federation Investigation of the Regional District and Magistrates’ Court databases for

any criminal history record.

District and magistrate’s courts

vary by region

Full name (inc. patronymic); Date of birth;

Other name(s); Father’s name;

Gender; Address(es);



Saudi Arabia Investigation of Saudi Arabia’s local trial courts for any criminal history

record. Last 7 years




South Africa Investigation of South Africa Police

Records for potential matches to the candidate.

Last 5 years


Other name(s); Gender;

South African ID Card number (citizens) or Passport number (non-citizens);

Scanned image of South African ID Card (citizens) or

Scanned image of passport (non-citizens); Address(es);





Price (ex. VAT)

Sri Lanka Investigation of Sri Lanka’s Local Trial Court for any criminal history record.

Last 7 years




Sweden A search of the Swedish National

Police Board for Criminal records of the candidate.

3-10 years (depending on the severity of the

crime)


Other name(s); Gender;

Swedish ID Card number (if any); Scanned image of passport;

Completed Sweden Criminal History Consent form;



Switzerland Investigation of Switzerland’s Police Records for potential matches to the

candidate. All years

Completed Swiss Criminal Record Information Request form;

Scanned image of Swiss ID Card (citizens) or Scanned image of Passport (non-citizens);



Taiwan

An online search of the database is conducted to uncover records of

criminal convictions from 1st January 2001.

From 2001

Full name in English; Full name in Chinese script (if applicable);

Date of birth; Taiwan ID Card number (if any);





Price (ex. VAT)

Thailand

A search of Bangkok’s criminal courts records, in addition to a telephone

check with the Provincial Court covering the candidates registered

address.

From 1989 (Rachada Criminal Court)

From 1995 (South Bangkok Criminal

Court)

From 1997 (Minburi Criminal Court-

North Bangkok)


Full name in Thai script (Thai applicants); Other name(s);

Scanned image of your Thai national ID card (citizens) or

Scanned image of passport (non-citizens) Address(es);



Turkey Investigation of Turkey’s local trial


Last 7 years




United Arab Emirates

Investigation of United Arab Emirates First Instance Court for any

criminal history records. Last 5-7 years


Scanned image of your UAE National ID Card or of your Passport;



United States

A search of authorised police bodies and/or the county court and federal court systems verifies if a candidate

has a criminal history records.

Last 7-10 years


Social Security Number (citizens) or Scanned image of Passport (non-citizens);



Uzbekistan Investigation of Uzbekistan’s

Regional Trial Court for any criminal history records.

Last 7 years






Price (ex. VAT)

Vietnam

This search identifies felony and/or misdemeanour level conviction

records and arrests pending adjudication.

Last 5-7 years

Full name; Previous name(s) (if any);

Scanned image of National ID or Passport; Scanned image of National ID or Passport showing previous name(s) (if applicable);


14 working days £232.00

Zimbabwe Investigation of Zimbabwe’s police database for any criminal history



Gender; Passport number;



Criminality/Reported Criminal Activity Checks


Price (ex. VAT)

Japan

(Anti-Social Forces Search)

A search of various, proprietary, public and private databases providing

information relating to an individual and/or a company involved in criminal activities, organised crime, right wing groups, Sokaiya and religious sects is

conducted.

From 1994

Full name; Full name in Kanji script;

Date of birth; Address(es);



South Korea

(Reported

Criminal Activity)

A comprehensive search of the South Korean sex offenders register and of

South Korean media and press. Last 10 years

Full name; Full name in Korean;

Date of birth; Copy of CV/Resume (optional);




Singapore

(Reported Criminal Activity)

A search of The Commercial Affairs Department. The CAD is the principle

white collar crime investigation agency in Singapore.

Last 3 years Full name;

Signed consent form. 4-6 working days £53.00

Malaysia

(Security Vetting)

A search of the Royal Malaysia Police national criminal database reveals

information relating to the candidate’s felony and/or misdemeanour level

convictions.

From 1990


IC/MyKad Card number and scanned image of IC/MyKad Card (citizens) or

Passport number and scanned image of Passport (non-citizens);



Global

(Reported Criminal Activity)

A search of Global media databases to reveal any adverse publicity reported in

the global press as well as a search of official government sanctions lists,

watch lists, Politically Exposed Persons lists and terrorist lists to reveal if the applicant is listed and/or has been

involved in any serious financial crimes.

Last 10 years

Full name; Signed consent form.


overseas criminal record checknepal 9-11 working days £232.00 japan 7-8 working days £180.00 new...

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