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. Conducting a Company Registration Report is the very first level of due diligence you should carry out when researching the background of a Chinese company. The registration information will help you determine whether the company is genuine and 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.
You will get the Company Registration Report in English, which is based on the Chinese company’s AIC registration and provides you with the following information:
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To carry out this service, you will need to provide the name of the Chinese company and any additional identifying information, for example, their company website, address, phone number, a scan of a business card, invoice, contract, or banking information.
Assessing the status and capabilities of potential partners in China or Asia from published sources
Conducting an interview with a target organization, stakeholder or industrial expert
Identifying and assessing the feasibility of a specific market from published sources