# Confirm Supplier: Chinese supplier verification

Canonical URL: https://confirmsupplier.com/en/

Verify your Chinese supplier before you send your money. Verification and due diligence reports prepared from Spain, with direct access to official Chinese registries through our local legal network.

## 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.

- Education: Doctor in International Relations, educated at Chinese universities
- Experience: More than four years living and working in China
- Language: C1 level Mandarin Chinese: we read the sources in the original
- Legal network: Licensed lawyers in Shanghai, Guangzhou and Hangzhou

## Two reports, one goal: knowing who you are dealing with

### 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. Delivered in 5 working days.

### 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. Delivered in 3 to 5 working days.

### On 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. Timeline depends on location.

## What each report includes

| Contents | Simple Confirmation (€250 + VAT) | Due Diligence (€900 + VAT) |
| --- | --- | --- |
| Verification of the business registry and USCC code | Yes | Yes |
| Confirmation of existence and operational status | Yes | Yes |
| Legal representative and company type | Yes | Yes |
| Verification of the registered address | Yes | Yes |
| Import and export code | Yes | Yes |
| Partner and shareholder structure | No | Yes |
| Key management personnel | No | Yes |
| Court records and enforcement files | No | Yes |
| Declared versus paid in capital | No | Yes |
| PEP screening | No | Yes |
| Media and reputation screening | No | Yes |
| Compliance and regulatory checks | No | Yes |
| Risk assessment and executive summary | No | Yes |

## Verification is not distrust. It is statistics.

- 46% of companies experienced fraud or economic crime in the last two years (PwC Global Economic Crime Survey)
- 7 in 10 of the most disruptive fraud cases involved external actors or collusion with them (PwC Global Economic Crime Survey)
- US$42B in fraud losses reported by the companies surveyed (PwC, 2022)
- 58M+ companies registered in China. The official data exists: you need to know how to read it (SAMR, 2023)

## 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.

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.

## 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.

Contact: info@confirmsupplier.com · +34 603 342 162 · Madrid, Spain
Pages: Services https://confirmsupplier.com/en/services/ · Pricing https://confirmsupplier.com/en/pricing/ · Methodology https://confirmsupplier.com/en/methodology/ · About https://confirmsupplier.com/en/about/ · Contact https://confirmsupplier.com/en/contact/

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