With China’s entry into WTO, both opportunities and risks occur. Thus, the world market is becoming much more competitive and risky than before. If you lack the information about your foreign partner, you may make wrong decision, which directly leads to huge economic loss. In order to reduce and even avoid this situation, now Guangdong Expat Service Center has issued business credit consulting and investigating service to help the company’s management team to get further analytical and evaluate evidence to control the commercial risks and make safe decisions.

Through the consulting and investigating service, you can obtain the following information:
Basic information of the company
Business scope and scale
The capital structure of the company and the information of stockholders
The operation and financial condition of the company
The payment credit and possible lawsuit situation of the company
The company’s main leaders and their background information
The evaluation from professional credit institution, etc.
The categories of investigation reports;

1. Registration materials report
It includes company’s name, address, post code, telephone, fax, establishment date,
business type, registered capital, legal representative, business scope and operation
period and etc.

2. Registration materials + stockholders report
It includes company’s name, address, post code, telephone, fax, establishment date,
business type, registered capital, legal representative, business scope, operation period,
registration information of stockholders, variation of stockholders’ capital, information about
board members and major operators and resume of principal and etc.

3. Registration materials + Financial reports
It includes company’s name, address, post code, telephone, fax, establishment date,
business type, registered capital, legal representative, business scope, operation period,
balance sheet for one year, income statement, financial ratios and etc.

4. Business credit report
It includes registration materials information, information of branches and sub-company,
capital structure, information of stockholders, board members, operators, staff and
production facilities, products trading and payment credit, financial statement, bank,
lawsuit record, overall evaluation and credit class.

5. Deep research report
It includes registration information, information of branches and sub-company, capital
structure, information of stockholders, board members, operators, staff and production
facilities, products trading and payment credit, financial statement, bank, lawsuit record,
overall evaluation, credit class and special investigation requirement.