The most comprehensive Company verification report in Mainland China
Exceptional verification reports from first-rate attorneys
China Government departments’ official Data sources
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 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.
Using the best course of action to protect your business in China
First of all, the Company License is one of the most important steps in establishing a new corporation or business in Mainland China. To verify a company’s corporate documents, firstly we’ll determine the True or False True or False through the correct company’s name in Mainland China where the business was established. Secondly, we’ll aggregate information from many different official data sources, including State Administration for Market Regulation (SAMR), China Tax Bureau, the National enterprise credit information publicity system, China Executive information disclosure Center, and China National Intellectual Property Administration (CNIPA). Thirdly, we’ll check the Subsidiaries & Branch, Annual Return, Ownership Chart, Tax records, 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.
Learn More About Company Verification Report
To ensure the security of our services and to prevent misuse by hackers, our technicians have implemented a review process for creating an account. However, if you wish to become a user quickly, we recommend that you first directly make a payment for your order on our website and opt to create an account during this process. New users who follow this procedure will be instantly approved by our system within 3 minutes.
Normally, we need 1 working day for the Basic report, according to China time (CST). For the Pro Verification Report, we need 1–3 working days. And for the Comprehensive report, we need 3–5 working days. Excluding weekends and Chinese holidays.
Firstly, you’d better offer the correct Chinese company name in Chinese in the order form. According to China company law, all Chinese companies must use the Chinese language for the legal name of the corporations in Mainland China. If you can not give us the Chinese name of the company, you should give us the registration number of this company.
According to the Company Law of China, companies registered in Mainland China must have a name in Chinese characters and are not required to have an English name. However, if a Chinese company needs to make International Payments using an English name, it can register an English name with Chinese banks, but this does not have legal standing. This means the English name of some Chinese companies may not match the direct English translation of their Chinese name. Therefore, the only way to accurately identify a Mainland China company is by its Unified Social Credit Identifier (USCI) number.
Credit Card or Paypal online payment is a good method for Verification Report Service. If you want to use the bank transfer, please contact us at service@gwbma.com.
You can download and print Invoice when you complete your orders. Meanwhile, if you want to download all the Invoices of your orders, please Login your account and download.
Yes. If you decide you’d like to upgrade your China Verification from the basic report to the Pro or Comprehensive report, please contact us and we can arrange payment of the difference and prepare an updated 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.
The main point is that companies in Mainland China are registered entirely in the Chinese language, so making a direct link between the English name of a company and a registered entity can be challenging. That is why we need to ensure that we have sufficient verifiable information about a company in order to process our verification report with the required high level of certainty.
Chinese names are entirely different from Western names. There are only over eight hundred commonly used Chinese characters, which means if one were to use the Pinyin of a person’s name, it could result in an infinite number of names. However, to express the true name of an individual, it is necessary to use Chinese characters in reports. This is because it is stipulated by Chinese law.
Firstly, it’s probably a holiday in China, our team has to work in the working days. GWBMA takes great care to ensure that all reports are delivered on or prior to the estimated delivery date. In previous cases where clients have not received their reports, it has been found that email spam filters have incorrectly prevented the report from being received. So please search the email support@gwbma.com in your spam and move to “Inbox” and add the sender to the whitelist. If you do not receive your report after the estimated delivery date, please contact us at service@gwbma.com.
Please contact us by email: service@gwbma.com. As always, we have an Exhaustive Professional Verification Report for you, including Enterprise Index, Industrial Status, Market analysis, etc.
Due to excessive information, the verification report is not applicable for Listed companies or Group companies, or the report is limited to 10 recent translation records in each Section.
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We sincerely thank the professional service at GWBMA team for their diligent efforts and expertise in completing the company verification report. Your dedication and support are greatly appreciated.
The term of preparation was a bit longer than promised. And the report does not contain the information, which it was ordered for in the first place. Namely, UBO information. In report it states that the beneficiary owner is another company, while beneficiary owner may be only an individual controlling the company (including through other companies).
If the major shareholder of the Taget company's UBO is a Hong Kong company. The client need pay thel fee needs to the Official Hong Kong electronic service website.
It has been a great pleasure to work closely with GWBMA on several complex verification reports in China for some of our most important clients. GWBMA has consistently demonstrated a high level of professionalism, handling every aspect of the process with discretion and integrity. Their attention to detail and deep understanding of local regulations have made them an invaluable partner. I had the privilege of working closely with GWBMA regarding verification reports in China for several of our most sensitive clients. GWBMA demonstrated an exceptional level of professionalism in all aspects of their work, consistently operating with discretion and integrity. Their deep understanding of the local regulatory environment and seamless coordination were critical to the success of our projects. I highly recommend GWBMA's services.
I used this service several times. They the best!
I just sent in another order. If you could double check that one as well I'd appreciate it.
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E-mail: service@gwbma.com
Location: Level 2, Huadian Building No.839, Guozhan Rd., Pudong Dist., Shanghai, China.