China Company Check

China Company Check, Verification and Due Diligence.

China Company Verification Service

If you want to check / verify a China registered company, this service is for you. Simply go through the Frequently Asked Questions and answer below and choose the verification option: we offer 1) Standard Company Check and 2) Comprehensive Company Check. If you have any questions, please feel free to contact us.

Standard Company Check

China Company Verification - Standard

$150

Delivered within 1-3 business days (PDF)
+ Business Information:
✔️ Legal Representative (Company Director)
✔️ Supervisor
✔️ Unified social credit code
✔️ Operating period
✔️ Type of Enterprise
✔️ Former name
✔️ Registered address
✔️ Business Scope
✔️ Operating status
✔️ Date of establishment
✔️ Registered capital
✔️ Paid-in capital
✔️ Taxpayer Identification Number
✔️ Taxpayer qualification
✔️ Industry
✔️ Registration authority
✔️ English name
✔️ Business Registration Number
✔️Organization Code
✔️ Approved date
✔️ Staff size
NOTE: Price does not include 6% VAT

Comprehensive Company Check

China Company Verification - Comprehensive

$250

Delivered within 1-3 business days (PDF)
+ Business Information:
✔️ Legal Representative (Company Director)
✔️ Supervisor
✔️ Unified social credit code
✔️ Operating period
✔️ Type of Enterprise
✔️ Former name
✔️ Registered address
✔️ Business Scope
✔️ Operating status
✔️ Date of establishment
✔️ Registered capital
✔️ Paid-in capital
✔️ Taxpayer Identification Number
✔️ Taxpayer qualification
✔️ Industry
✔️ Registration authority
✔️ English name
✔️ Business Registration Number
✔️ Organization Code
✔️ Approved date
✔️ Staff size
PLUS:
✔️ Judicial Risks (if any)
✔️ Shareholders
✔️ Main Staff
✔️ Foreign Investment
✔️ Ultimate beneficiary
✔️ Suspected Actual Controller
✔️ Actual Controller
✔️ Business Relationship Chart
✔️ Change log
✔️ Corporate Annual Report
✔️ General Taxpayer Information
✔️ Import and export credit Information
✔️ Intellectual property
NOTE: Price does not include 6% VAT

What does the basic company check include?

It includes all the items listed below the price. Please note that we use public data to prepare our company reports, generally, all the items listed above are provided, but only in rare cases they might not be available in the public registry.

How do you obtain information?

We use public data to prepare our company reports.

What information do I need to provide?

The only information we need is the company name in Chinese or Unified social credit code of the company. You can ask this to the representative (or the person you are communicating with) of the company you want to verify, and send us. This will be enough for us to prepare the company report.

I don't know the Chinese name of the company I want to verify, can you still help?

No, it’s impossible to obtain any information without knowing the Chinese name or the Unified social credit code of the company you want to verify.

What happens if you cannot find any information or the company is not registered?

If we discover that the company you want to verify is not registered in China, we will prepare a 1 page report stating that there is no information about the company in the public registry and we will include the visual proofs.

Do you have other payment options?

Yes, we have wire transfer. If you can’t pay with PayPal, feel free to contact us, we will send you our bank details.

Will the company be informed that we are checking them?

No, they will not be informed.

Can I see sample report please?

Yes, please click here for a sample report

How long does the verification process take?

We will deliver the report in PDF format within 1-3 business days.

Can you check any company in any region of China?

We can check and verify any company that. isregistered in Mainland China. For Hong Kong and other regions that we serve outside of China, please contact us.