Stay away from in-existent & fraudulent Companies through SBE legal assessments
Comprehensive reports starting with Company’s business license confirmation and export license information if available. As you require necessary, we could also run complete credit reports to better understand the financial risks of selecting specific Suppliers or Customers in China and Hong Kong...
Why do you need a legal or credit check?
- Avoid in-existing companies and scams.
- Confirm reliability, formality and legal commercial registration.
- Evaluate risks early prior order process
- Select the safest and most suitable supplier for your project
- Verify your supplier’s business capabilities based on the latest financial periods.
LEVEL 1 - SUPPLIER LEGAL REGISTRATION (SLR)
- Business License Translation
- Confirmation with Ministry of Commerce
- Export License Confirmation
- Location Confirmation and Identification
LEVEL 2 - CREDIT REPORT (CR)
- Operating period (date of establishment or current business period)
- Investment scale (registered capital)
- Human resources
- Fixed assets
- Customers and suppliers Stability
- Claims and debts
- Ability to pay
- Qualification and certification status
- Litigation cases