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- 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- 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?
How do you obtain information?
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?
What happens if you cannot find any information or the company is not registered?
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.