Due Diligence: Company Check Service

Due Diligence: Company Check Service

Why is it crutial to do due diligence?

We offer basic due diligence services which can help companies check the status or understand the capabilities of potential Chinese suppliers or partners. Conducting a Company Registration Report is the very first level of due diligence one should carry out when researching the background of a Chinese company. You may require access to more detailed information on a prospective partner in China.

Company Registration Report – and what it means for you
The local office of the State Administration of Industry and Commerce (AIC) is the Chinese equivalent of the UK’s Companies House. All companies in China are legally required to register with the municipal level AIC bureau to obtain their business licence.

What's included in the package?

A Company Registration Report uses the Chinese company’s AIC registration to provide you with the following information:

  • Company name
  • Registered address
  • Registration number
  • Legal representative
  • Registration capital
  • Date of registration
  • Type of enterprise
  • Business scope
  • Shareholder
  • Renewal status

This basic company information will help you determine whether the company is bona fide and is legitimately registered. You will then be in a position to make a more informed decision about whether the Chinese company might be an appropriate business partner and assess what further due diligence may be appropriate.

Why Crayfish.io?


No hidden charge


Top 3% of our provider


Streamlined process


30% cost saving

Any questions, please contact us directly

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