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![]() ![]() How to verify China company registration number - Chinese business verificationMost of the Chinese people in the Industry are honest towards their business, but there is no guarantee that you will not come across a fraudster. To keep yourself safe, it is advisable to verify the registration number of the company in China you are planning to do business with. Verification of the Chinese supplier will help you know if he is legitimate or not. The simplest way to do this is to pay a visit to the supplier yourself. In case that is not possible, there are many other companies you can hire to check for their registration numbers. A secure way is to also check the business license and credit status with the Chinese authorities; you could also verify the registration information with the local administration of Industry and Commerce. There can be companies who provide fake phone numbers. Just give a call on the phone numbers mentioned to check if someone is there to take calls, drop in a couple of e-mails to make sure that you get responses from that mail address so that you are able to use it for all your communication. Other than these things, there are simple things that you can keep in mind to avoid fraud Chinese suppliers. Scammers usually offer you incredibly low prices, which are too good to be true, so that you get attracted to those and prefer to buy from them. Avoid such companies as they are definitely scamming you. Chinese scammers also make good money by selling fakes or replicas of brands. Be careful with such people as fake goods stand a chance of being confiscated by the Customs department. A fraud Chinese company will never accept a Letter of Credit (LOC) as a payment term. Rather, they would like to accept payments via Western Union or a Telegraphic Transfer (T/T). Such companies have a small set-up and will be refused by the negotiating bank; that’s why they hitch in accepting payment through an official process. Be cautious of companies who do not deliver through a formal process; rather they opt for sending products through a generic post service. Certain things should be kept in mind like asking your business partner for a business license will help you verify his legitimacy. People have increasingly come across scammers while doing business in China. While the Chinese government has put registration policies in place for all businesses so that they can give them a unique license number, there are companies who produce fake license numbers to do business. For more information on verifying Chinese suppliers, watch out for basic things while verifying registration, e.g. check the import and export enterprise code, which varies as per the state; the registered business names should begin with the location of registration of the business, e.g., a legitimate company should have the name Beijing Huan Trading Company and not just Huan Trading Company. The Chinese government is planning to build a comprehensive information system for a strict mechanism of verification, but, for now, please follow these simple steps to avoid scammers. The other way to find a reliable Chinese supplier is to use a safe and secure trade directory like Wholesaledeals.co.uk which lists verified and legitimate suppliers from all over the world. |
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