China Simple Confirmation Report
€250 + VAT
We confirm that the company exists, is operational and is who it claims to be. Business registry, legal representative, registered address and import and export code.
See detailsHeadquartersMadrid, Spain
Data protectionReports in line with the GDPR
Access in ChinaOur own local legal network
LanguagesService in English and Spanish
What nobody else offers
Your report is signed by someone who knows China from the inside
Most verification services translate whatever a software tool returns. We read the Chinese registries in their original language and cross check them with local lawyers. Behind every report is the founder of CNAL Consulting: educated at Chinese universities, with years of living and working in the country and a legal network built over years.
Meet the team- EducationDoctor in International Relations, educated at Chinese universities
- ExperienceMore than four years living and working in China
- LanguageC1 level Mandarin Chinese: we read the sources in the original
- Legal networkLicensed lawyers in Shanghai, Guangzhou and Hangzhou
ServicesBasic verification Full analysis On the ground
Two reports, one goal: knowing who you are dealing with
China Due Diligence Report
€900 + VAT
A complete picture of your supplier: shareholder structure, court records, declared versus paid in capital, reputation and a risk assessment.
See detailsOn site audit
On request
A physical factory visit with a photographic report and verification of real production capacity, carried out through our network of collaborators in China.
See detailsWhat each report includes
| Contents | Simple Confirmation €250 + VAT | Due Diligence €900 + VAT |
|---|---|---|
| Verification of the business registry and USCC code | ✓ | ✓ |
| Confirmation of existence and operational status | ✓ | ✓ |
| Legal representative and company type | ✓ | ✓ |
| Verification of the registered address | ✓ | ✓ |
| Import and export code | ✓ | ✓ |
| Partner and shareholder structure | · | ✓ |
| Key management personnel | · | ✓ |
| Court records and enforcement files | · | ✓ |
| Declared versus paid in capital | · | ✓ |
| PEP screening | · | ✓ |
| Media and reputation screening | · | ✓ |
| Compliance and regulatory checks | · | ✓ |
| Risk assessment and executive summary | · | ✓ |
The risk, in numbers
Verification is not distrust. It is statistics.
46%
of companies experienced fraud or economic crime in the last two years
PwC Global Economic Crime Survey7 in 10
of the most disruptive fraud cases involved external actors or collusion with them
PwC Global Economic Crime SurveyUS$42B
in fraud losses reported by the companies surveyed
PwC, 202258M+
companies registered in China. The official data exists: you need to know how to read it
SAMR, 2023Why it matters
A €500,000 order. A €250 report.
Most supplier fraud in China is discovered too late, once the money has already left. Official Chinese registries tell the real story of every company: how much capital it has actually paid in, what lawsuits it carries and who is behind it. We read that story for you, before you sign.
See our methodologyA typical case
Your supplier declares 10 million in capital but has only paid in 50,000?
The gap between registered capital and paid in capital is one of the most reliable warning signs. It appears in the official registries and we check it in every report.
Why us
Neither a Chinese agency nor an unreachable consultancy
European jurisdiction
We are a company established in Spain. You contract in your language, under Spanish jurisdiction and with a European invoice.
Knowledge from the inside
Years of living and working in China, fluency in Mandarin Chinese and a direct relationship with local lawyers.
Sources others cannot reach
Beyond public registries, our legal network in China accesses legal databases reserved for licensed lawyers.
In line with the GDPR
We process personal data under the legal basis of legitimate interest and we document it in every report.
Do you have a supplier to verify?
Tell us the company name and we will tell you where to start.