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How do I verify a Chinese company?

Posted on May 10, 2020 by Author

Table of Contents

  • 1 How do I verify a Chinese company?
  • 2 How do I know if a foreign company is legitimate?
  • 3 How do Chinese companies do due diligence?
  • 4 How do you know if a company is foreign?
  • 5 Can foreign companies own Chinese companies?
  • 6 What are some of the legal and trade considerations that SSI should consider when looking at companies located in China?
  • 7 When to apply for a work permit for foreigners in China?
  • 8 How do I apply for a job in China?

How do I verify a Chinese company?

3. Verify on the National Enterprise Credit Publicity System.

  1. Step 1: Visit the website. Go to http://www.gsxt.gov.cn/index.html and search for the company’s record using its registered name in Chinese or Unified Social Credit Code.
  2. Step 2: Click the name.
  3. Step 3: Cross-check the information.

How do I know if a foreign company is legitimate?

Short of jumping on a plane and visiting in person, here are seven ways to find out.

  1. Ask the Foreign Company for References.
  2. Communicate With an American Embassy or Consulate General.
  3. Check Industry Sources, Including Big Banks, Law Firms and Accounting Firms.
  4. Conduct a WHOIS Network Solutions Search on Their Domain Name.

How can I check the legitimacy of a business?

Make sure the company has a legitimate physical address, phone number, and website. Check out the company’s address, phone number, and website to make sure they look legitimate. Be aware, though, that it’s pretty easy for a company to get a fake address, phone number, and website.

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How can a foreigner register a company in China?

How Do I Register A Company In China?

  1. Choose an Agency to Help You with the Registration.
  2. Select the Preferred Company Scope.
  3. Prepare the Required Documents.
  4. Apply for Approval Certificate.
  5. Apply for Business License.
  6. Register with the Public Security Bureau (PSB)
  7. Register the Company at the Tax Bureau.

How do Chinese companies do due diligence?

A key part of due diligence in China is to ensure that the chop is legitimate and being used in an authorized manner by an authorized person. You should visit the company or local authorities and ask whether the person holding the seal is the authorized person to sign and stamp the documents in question.

How do you know if a company is foreign?

Definition under Companies Act, 2013 and its scope A foreign company is any company or body corporate incorporated outside India which, has a place of business in India whether by itself or through an agent, physically or through electronic mode; and. conducts any business activity in India in any other manner.

What can be used to check on a business and make sure they are reputable?

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How to check if a company is legitimate

  1. Check the company’s website.
  2. Check official sources.
  3. Run a company credit check.

Can foreigners own a company in China?

Foreign Ownership There are no restrictions on the scope of business activities that a company can engage in. China allows foreign entrepreneurs to set up a wholly owned limited liability company, also known as a Wholly Foreign Owned Enterprise (WFOE).

Can foreign companies own Chinese companies?

A wholly foreign-owned enterprise (WFOE, sometimes incorrectly WOFE) is a common investment vehicle for mainland China-based business wherein foreign parties (individuals or corporate entities) can incorporate a foreign-owned limited liability company.

What are some of the legal and trade considerations that SSI should consider when looking at companies located in China?

Top Eight Legal Issues Regarding Entering The China Market

  • Issue 1: Form of Representation.
  • Issue 2: Registration, Certification and Licensing Requirements.
  • Issue 3: Business Scope.
  • Issue 4: Intellectual Property Protection.
  • Issue 5: Foreign Exchange Regulations.
  • Issue 6: Local Tax and Import Duties.

What is the most international company in the world?

Apple
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Rank Company Country/Territory
1 Apple U.S.
2 Microsoft U.S.
3 Saudi Aramco Saudi Arabia
4 Alphabet U.S.

How to get married in China as a foreign partner?

Therefore, partners contemplating a foreign-related marriage in China must follow the procedures stipulated by Chinese law. Marriages in China, regardless of the nationality of those being married, are registered according to the laws of China.

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When to apply for a work permit for foreigners in China?

 If the foreign worker is coming from abroad, they should apply for the “Work Permit for Aliens of the People’s Republic of China” (Often referred to simply as the “Work Permit for Foreigners in China”) no later than 15 days after entry.

How do I apply for a job in China?

The first step in the application process is completed by the employer in China.  An employer looking to hire a non-Chinese employee can submit an application, along with the relevant documents online on the management system for foreign workers in China (only in Chinese).” The required documents for submission are as follows: Application form

How do you attract clients to your business in China?

In China, take them outside the usual experience of Audi limousines and luxury hotels and arrange for exposure to experiences relevant to your business – for example, do store checks or visit private homes of average citizens. Take the team to a fourth-tier city and to the countryside for a more holistic picture.

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