“How to verify a Chinese company’s legitimacy?”
“Is this Chinese company we do business with really exist?”
China’s State Administration for Market Regulation (“SAMR”) set up the online National Enterprise Credit Information Publicity System (“NECIPS”) in 2016, providing official information on companies’ registration details and compliance records to the public.
This platform has no English equivalent, nor the content therein is exclusive of what a foreign outsider wish to know all about their Chinese partner’s legal status.
Approached by quite a few prudent clients during the past years, we formed company verification report template which include, but not limited to the following elaborated records of any specifically targeted company:
- Registration details – official company name in Chinese and in English (if applies), shareholders, legal representative, board members, registered & paid-off capital, registered address, date of establishment, term of operation, employee numbers that covered by social security, registration status, e.g. if it still in good standing, business scope etc.
- Company compliance rating – taxation, permits, import & export record, check & inspection by governing market supervision bureaus, intellectual property registration status, judicial records etc.
Contact us to get a Chinese company verification report