Company Check
As an importer or exporter, you want to be sure that your risk is limited as much as possible.
The product, the company check, arose from the need to get a grip on the trade risk with Chinese business partners. Unfortunately, Chinese companies are not known as the most reliable trading partners. To limit the risk of financial damage, we always recommend verifying your Chinese business partner. In the report we provide, our expert provides advice based on data we collect from various Chinese government agencies. As in the Netherlands, companies in China are also required to file annual returns.
You can use the report for, among other things:
- Complete information about a potential supplier from China
- Check whether a valid contract has been signed in China
- Selling your goods to China
- Due diligence when purchasing from a company on Alibaba.com
- Online shopping in China
- Filing a lawsuit against your supplier.
What do we verify?
The following information is included by default in each report:
- Legal registration
- Legal form of the company
- Type of company (trade or production)
- Export permit
- Number of employees
- Start-up capital
- Legal representative
- Date of incorporation
- Tax registrations
- Valid address
This is a selection of the most important information we include in each report. Based on the data we obtain, our China Expert will give you advice about the company you are investigating. This advice is a reflection of years of experience with Chinese trading partners and signals that emerge from the report.
Standard verification
- Ready in 72 hours
- Detailed company verification
- Actual information
- Expert's advice
- Website verification
- Certification
€159,00 excl. VAT
Premium verification
- Ready in 48 hours
- Detailed company verification
- Actual information
- Expert's advice
- Website verification
- Certification
€199,99 excl. VAT
Can I order a report without owning a company?
Can i cancel my order?
Will I receive an invoice for my order?
Are there hidden costs?
Can I pay with VISA or Mastercard?
What payment methods are available?
You can currently pay via PayPal, where you can also pay with your credit card without an account. We also offer the option of a bank transfer within five working days of your order.