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24 Οκτ 2024 · Our platform allows you to conduct real-time company checks, UBO, KYB and KYC by establishing direct connections with the business registries in Asia. AsiaVerify is plugged into Asia's most authoritative and compliant government and regulatory sources.
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Do you need information on a company? Simply enter a company name and start searching. NameScan’s company check provides you with a detailed understanding of a company by searching against over 180 company registries and 170+ million legal entities across 120 countries.
3 Οκτ 2023 · In March 2022, the FATF agreed on tougher global beneficial ownership standards in its Recommendation 24 by requiring countries to ensure that competent authorities have access to adequate, accurate and up-to-date information on the true owners of companies.
6 Σεπ 2023 · However, by following a few key steps, you can verify a Chinese company and gain confidence that you are engaging with a reputable partner or customer. This guide outlines the process for conducting company checks in China by searching public records, leveraging open-source data, and more.
The Global LEI Index is the only global online source for open, standardized and high quality legal entity reference data. Any interested party can easily access and search the complete Legal Entity Identifier (LEI) data pool using the web-based search tool developed by GLEIF.
Many Asia company searches can be made on line but in some cases the Asia company search needs to search the local Asia company register in person, post or by email. Creditreform and it’s local company search partners undertake these services on behalf of our international clients.
It is a free nationwide English-language company registration database specific to each province of China, including company name, Social credit code, Legal Representative, Company status, Type, and Address, etc.
