Before considering whether or not to do business with a company in China, it is important to verify their bona fides – check their background, financial details and legal status.

This is advisable in all cases and especially when transferring large sums of money to China. A company check can give you the re-assurance you need to move forward with confidence.

In general we advise you to be especially wary of any company that:

• Offers deeply discounted branded goods in small quantities
• Has contradictory contact information on its communications
• Makes unsolicited contact to place a very large order
• Insists on a visit to China / visit to Ireland at an early stage in discussions
• Requires you to make payment by anything other than bank transfer or letter of credit.

ChinaGreen can carry out a Company Check to ensure that all is in order before you place an order, arrange to meet or, crucially, make any payments. ChinaGreen provides the following different Company Check services:

 

 

Contact us about our Company Investigation service

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