Company Verification in Mainland China
If you start a trading business or establish a strong and reliable partnership with a company in China. The Professional China Company Verification Report is very important for you. For example, if you want to sign a contract with a Chinese Company, you’d better check for the authorized person’s name. Who should sign up for the contract agreements? Whether the Chinese Company signature & seal on the contract is legitimate or fake? Unfortunately, there are many photo-shopped or fake Business Licenses or Certificates used by companies looking to get an unfair advantage. That means, whatever you want to do in China, you’d better use Company Verification Report by a Third-Party to avoid business losses. As a comprehensive law firm, Diligent and Integrity Law Firm provides a wide array of legal services to assist our clients in all their business activities in China.
The Key points of the Reports
Basic
- Company Credit Rating in China
- Registered address/Telephone/Email
- Company Registration Information
- Unified Social Credit Identifier (USCI)
- Company Directors
- Company Ownership Chart
- Branches & Subsitiaries
- Ultimate Beneficial Owner
- Company Change Record
Pro
- Company Credit Rating in China
- Registered address/Telephone/Email
- Company Registration Information
- Unified Social Credit Identifier (USCI)
- Company Directors
- Company Ownership Chart
- Branches & Subsitiaries
- Ultimate Beneficial Owner
- Company Change Record
- Advanced Registration Information
- Legal Reprentative Information
- Suspected Actual Controller
- Company Investment
- Company Legal Inspection
- Company Risk
Comprehensive
- Company Credit Rating in China
- Registered address/Telephone/Email
- Company Registration Information
- List Unified Social Credit Identifier (USCI)
- Company Directors
- Company Ownership Chart
- Branches & Subsidiaries
- Ultimate Beneficial Owner
- Company Change Record
- Advanced Registration Information
- Legal Reprentatvie Information
- Suspected Actual Controller
- Company Investment
- Company Legal Inspection
- Company Risk
- Administrative Penalties
- Company Annual Report
- Company Financial Information
- Company Intellectual Property
- Company Business Information
- Company Certificates & Licenses
- Customs & International Trade
- Company Related Risks
- Company Historical Information
How can we provide the Company Verification Report?
Above all, the Company License is one of the most important steps in establishing a new corporation or business in Mainland China and the Corporation information is public record and is available upon request. To verify a company’s corporate documents, firstly we’ll determine the state where the business was established. Secondly, we aggregate information from many different official data sources, including State Administration for Market Regulation (SAMR), National enterprise credit information publicity system, China Executive information disclosure Center, China National Intellecture Property Administration (CNIPA). Thirdly, we’ll check the Subsidiaries & Branch, Annual Return, Ownership Chart, Tax Record, Reputation & Legal inspection, Customs record, Trademark, Copyright, Patent, etc. In following these steps, you will receive the most Comprehensive Verification Report in 3-5 working days.
What is the Credibility of China Company Verification Report?
The verification report covers the verification of the corporations registered in Mainland China. It is noted that our reports are manually researched and our Attorney verified the information using live information sources, and the reports are not automatically generated.
China Company Verification Service is an important mission for a safe business in China. Our services provide objective information on Chinese companies, including Official Company Name, Registration Information, Company Certifications & License, Company Shareholders and Directors, Ownership Chart, Legal Checks, Annual Reports, Administrative Penalties, etc.
The Verification Report of Chinese Company contains within this document was compiled and translated from various public government sources. For us, all care has been taken to ensure the accuracy of the translation. That means the data within this report is provided for informational purposes for investment, business, trading, etc.