Yellow corner decoration

Resources China UBO

Information on identifying and validating Ultimate Beneficial Owners in Chinese corporate structures.

Featured

How to Verify a Chinese Company: A Step-by-Step Guide

Use this step-by-step guide to run business checks and identify UBOs in Chinese companies

Mar 7, 2025

Recent Resources

Understanding China’s Beneficial Ownership Filing: A Guide for Businesses

Learn how China’s new UBO filing rules affect risk, transparency, and due diligence processes

Registered vs Paid-Up Capital in China

Capital figures can reveal red flags—know what to look for when engaging Chinese companies

Search for resources

KYB , UBO

How to Verify a Chinese Company: A Step-by-Step Guide

Use this step-by-step guide to run business checks and identify UBOs in Chinese companies

Jurisdictions

Understanding China’s Beneficial Ownership Filing: A Guide for Businesses

Learn how China’s new UBO filing rules affect risk, transparency, and due diligence processes

Jurisdictions

Registered vs Paid-Up Capital in China

Capital figures can reveal red flags—know what to look for when engaging Chinese companies

Categories Cloud

AsiaVerify Jurisdictions Products Products AML Products Data Solutions Products KYB Products KYC Products Legal Documents Products Monitoring Products UBO Solutions Solutions By Business Type By Business Type Enterprise By Business Type Mid-Market By Business Type Startups Solutions By Industry By Industry Data Providers By Industry eCommerce By Industry Financial Services By Industry Fintech & Payments By Industry Importers & Exporters By Industry Legal & Professional Services By Industry Manufacturing By Industry Minerals, Mining & Energy By Industry RegTech Solutions By Team By Team Compliance & Risk Teams By Team Legal Teams By Team Operations Teams By Team Procurement Teams