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We specialize in international debt recovery and due diligence services, with a focus on B2B transactions. Whether you’re dealing with domestic claims, complex cross-border disputes, or fraud in international trade — we provide efficient, results-driven solutions tailored to your needs.

Institute for Economic Security  

About me

The Institute for Business Enterprises – Daniel Schmidt e.K. is an owner-managed and registered debt collection company, specializing in international B2B collections, particularly in import-export between Asia and the EU. Owner Daniel Schmidt, Mag. iur., has been active in the field since 2009 and brings extensive practical experience at home and abroad, supported by a broad network of legal partners. In addition to debt recovery, the institute offers comprehensive due diligence, KYC, and compliance checks to minimize risks in international business relationships.

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Tailor-Made Services for Every Need:

Versicherungsberatung

For undisputed claims within Germany, we begin with out-of-court collection strategies. When applicable, we can report debtors to credit bureaus like Schufa.

Taschenrechner

We offer in-depth due diligence and Know Your Customer (KYC) services to verify the legitimacy and stability of your business partners—especially for high-value deals or in high-risk markets.

Checkliste

Ensure your operations are compliant with international regulations and protected from legal and financial threats. 

Geschäftstreffen

We’re experts in international B2B collection, particularly in EU-Asia trade. Our services include:

• Recovery of unpaid invoices in import/export transactions

• Investigation and resolution of cross-border fraud cases

• Enforcement of claims through local partners worldwide

• Filing of European Payment Orders within the EU

 Scales of Justice

Through our international network of law firms, we offer legal coverage in:

• Germany

• EU countries

• United Kingdom

• United Arab Emirates

• Ghana, Kenya

• China

Lächelnde Person, die vor Container-Hof steht

• Identify high-risk partners

• Expose red flags early

• Avoid costly financial losses

• Protect your operations with smart compliance protocols

Süßes Mädchen

Use our contact form below and schedule your free initial consultation now!

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