Tax-Paying Credit Ratings: A Clue for Checking Chinese Company Status
Is the Chinese company still in operation? Does it have any business in the last year? Does it have any regular income?
Verification and Due Diligence of China’s Company
What Is the Chinese Company Stamp and How to Use It?
In China, the official company seal or stamp is a symbol of corporate power.
How to Search China Company’s Name in Chinese?
If you know a China company’s legal name in Chinese, you can initiate an action before a court or file a complaint against it. If not, you cannot do anything.
China Company Verification and Due Diligence: Which Is the Most Accurate English Name for A Chinese Company
The English name recorded in MOFCOM’s system of “Record-filing and Registration of Foreign Trade Operator” is the most accurate. The English names record-filed with Chinese banks are also relatively accurate.
China Company Verification and Due Diligence: Business Scope
You may inquire about the business scope of Chinese companies registered with China’s company registration authority, and then assess whether the Chinese company transacts with you beyond its business scope.
How to Check China Company Registration Number
In China, company registration numbers, also known as the ‘unified social credit numbers’, are just like the ID numbers for every company.
The Debt Collection Environment in China
Under the huge trade scale, there are, inevitably, considerable purchase payment or advance payment defaults.
China Company Verification and Due Diligence: How to Verify the English Names of Chinese Companies
Although Chinese companies do not have legal names in English, they may file a standard name in English with the competent Chinese authority.
How Debt Collection Works in China?
Compared with debtors in your own country, when debtors in China do not pay, you will encounter many different challenges and consequences.
China Company Verification and Due Diligence: Legal Representative
If you contract with a Chinese company, you’d better have its legal representative sign the contract. This is because he/she holds the core power of the company and will also be responsible for the company.
What Is the Company Registration Certificate in China?
In China, the Certificate of Registration for Chinese companies is also called Business License (营业执照, Ying Ye Zhi Zhao).
How to Find the Company’s Capital?
You can check the Company’s Capital in China’s National Enterprise Credit Information Publicity System.
Debt Collection in China: Difference between Debt Collection and Trade Dispute Settlement
Problems faced by trade dispute settlement are uncertain and therefore more complex, while debt collection only concerns the collection of a specific undisputed debt.
China Company Verification and Due Diligence: Registered Capital/ Paid-in Capital
A Chinese company with larger registered capital, especially paid-in capital, usually has larger scale and stronger ability to perform contracts. However, its registered capital or paid-in capital isn’t necessarily equal to its actual assets at a certain point of time.
How to Check Chinese Company’s Registration Information?
You can find a Chinese company’s registration information on China’s national enterprise credit information publicity system via the link below.
How Do I Find a Chinese Company Registration Number?
The Registration Number for Chinese companies is called in Unified Social Credit Code in China. It is a unique 18-digit alphanumeric (letter and number) code.
How to Identify Fake Company in China?
If the company does not have a business license, or an official seal, or cannot be retrieved in China’s National Enterprise Credit Information Publicity System, then it is definitely a fake company.
China Company Verification and Due Diligence: Legitimacy, Existence and Other Status
You should avoid dealing with a company in suspension, revocation, liquidation or deregistration because it is incapable of performing contracts. Otherwise, you will be exposed to substantial losses and probably fail to claim damages from such a company.
How Chinese Courts Determine Reciprocity in Foreign Judgment Enforcement – Breakthrough for Collecting Judgments in China Series (III)
China published a landmark judicial policy on the enforcement of foreign judgments in 2022. This post addresses the newly-introduced criteria for determining reciprocity, which ensures efforts to substantially open the door to foreign judgments.
China Company Verification and Due Diligence: Legal Chinese Name of Company
You need to find the legal Chinese name of the Chinese company, otherwise you cannot be sure who is dealing with you and whom you should ask to execute your contract.