How to Safeguard Your Business from False Transactions with Chinese Companies?
Learn key strategies such as verifying Chinese company credentials and contract seals to effectively avoid false transactions in business dealings with Chinese companies.
Verification and Due Diligence of China's Company
What is the company registration certificate in China?
In China, a company registration certificate is known as business license(营业执照, Ying Ye Zhi Zhao) , which is a document proving the legal establishment of a Chinese company.
What Is Chinese Business License?
A business license(营业执照, Ying Ye Zhi Zhao) is a document proving the legal establishment of a Chinese company.
What Types of Chinese Companies or Business Entities Are There?
Different types of entities perform obligations in different ways.
Is It a Problem if My Counterparty Is a Chinese Trader, Not a Manufacturer?
Doing business with a large business trader may be better than directly with a small manufacturer.
Why Should You Pay Attention to Counterfeit Goods on Chinese E-Commerce Websites
If your products are counterfeited in China, they will probably be sold on e-commerce websites.
Red Flag Alert: When Chinese Suppliers Involved in Many Lawsuits
You should find out in advance whether your business partners in China are involved in excessive litigation.
Avoiding Fraud and Scams: What to Do When Your Chinese Supplier Is in An Abnormal Operation State?
This is a red flag. It means that you should verify the Chinese enterprise before signing the contract.
Avoiding Scams: Obtain Chinese Companies’ Legal Names in Chinese From Their Bank Accounts
If you only have the English name of a Chinese company, it is difficult for you to file a complaint or lawsuit against it. However, if this English name comes from the Chinese company’s bank account in China, it is OK.
Due Diligence on Chinese Company: How to Investigate the Human Resources of a Chinese Company?
If the company does not have the human resources to match the deal, you may be defrauded.
How to Spot a Fake Chinese Company?
In practice, there are four common types of fake companies: non-existent companies, companies with abnormal business operations, companies with no previous business, and companies in no community.
Forestalling Chinese Corporate Fraud: Having Shareholders Guarantee the Company?
Shareholders who have actual control over the company should not be under the shield of the company’s limited liability.
Why You Need to Know Chinese Supplier’s Legal Name in Chinese?
Due to linguistic specificities of the Chinese language, different companies’ names in Chinese, according to their pronunciation, may be spelled exactly the same in English. It will be difficult for you to make a claim or collect a debt.
How to Search a Chinese Company’s Name?
A Chinese company has only one legal Chinese name. But they also use an English name, determined by their own, in international trade.
Why Is Getting A Chinese Company’s Registration Number So Important?
This allows you to identify exactly which Chinese company you are dealing with.
Why Registration Number Matters in Recovering Debt from Chinese Company?
Because it can help you accurately identify your debtor.
What Is China’s National Enterprise Credit Information Publicity System?
You can check or verify the basic information of Chinese companies on this official platform via the link (http://www.gsxt.gov.cn/index.html). The information here is the most authoritative and timely.
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?
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.