Ezubao, One of the Biggest Ponzi Scams in China to Date!

By | April 21, 2016

From Wikipedia: Ezubao (Chinese: e租宝) was a peer-to-peer lending scheme based in the eastern Chinese province of Anhui. It was set up as an online scheme in July, 2014, attracted funds of about 50 billion yuan ($7.6 billion) from 900,000 investors, and ceased to trade in December 2015. On 1 February 2016, the scheme was closed down and 21 involved people… Read More »

What kind of Reports Does CNBizCheck Supply?

By | April 19, 2016

Here at CNBizCheck, we believe that creating well rounded reports and background checks is vital to helping businesses find the right product to match them. CNBizCheck offers different options for the different goals of all of our customers’ needs. Currently, we have two types of reports; the “Basic Check” and the “Essential Check”. The Basic check essentially is… Read More »

Search and Verify a Chinese Company Now –An Introduction of Our New Version

By | April 18, 2016

So we’ve talked a lot about how to navigate Chinese legal paperwork, but we haven’t talked about the best way to verify business partners in China. This process begins and ends with CNBizCheck.com. CNBizCheck.com is the leader in efficient and reliable reporting of Chinese companies and will work for you in all of your business inquiries in China.… Read More »

Checking eBay Chinese Business Partners with CNBizCheck.com

By | March 18, 2016

1.Things to look out for There are already many warnings, essays, and posts around eBay surrounding the reality of fake Chinese companies operating on eBay. Posts such as this one (ebay) warn about the many warning signs to check for when starting business with any company on ebay. The post directs users to check for five things: A.Contact… Read More »

How to Verify a Chinese Business with CNBizCheck-Steps

By | March 13, 2016

When browsing possible partners on Alibaba, it’s important you know who you’re dealing with behind the other side of the internet. Simple Google searches may find some relevant information, but by and large, most information about Chinese businesses are very difficult to pinpoint. There are some specific important pieces of information that is vital to successful cooperation which… Read More »

The “Organization Code Certificate” of China ; How Can It Help You?

By | March 12, 2016

What is the Organization Code Certificate? The “Organization Code Certificate”, in short, “Organization Code” is a type of certificate any institution must apply for if it plans to take part in economic or social activities. The Organization Code is administrated by China’s National Administration for Code Allocation to Organizations (全国组织机构代码管理中心) or NACAO. It is the main mechanism for… Read More »

Scams in China

By | March 10, 2016

Being scammed is not a good thing. Many businesses are aware of the usual tricks and know how to avoid them. But, when dealing out of country with people and goods you can only inquire about through email, it is easy to feel some discomfort. Knowing more about who you’re doing business with is the best and most… Read More »

How to Complete Preliminary Checks of A Chinese Company

By | March 2, 2016

Introduction Doing business internationally, especially if it’s your first time, can seem complicated and nerve-racking. But if proper checks are completed, internationally operating enterprises can drastically lower any chances of a bad business experience. The problem is, even seasoned veterans who have been doing business with China for many years sometimes miss out on important checks, especially checks… Read More »