deposit risk
2 analyses on this topic, newest first. Each one carries its figures with the source document and the date it was retrieved.
Analysis
Oct 11, 2026
How to Tell a Factory From a Trading Company Before You Wire a Deposit
China's real-name registration rules took effect on 1 May 2026, with an agent registry live since September 2025 and a three-year filing ban for false registrations. Here is the verification order, and the 0.83 per cent break-even that decides whether a $150 check is worth running.
Oct 2, 2026
China Put a Face Check on Company Registration — and Named the Agents Who File It
From 1 May 2026 every Chinese business registration needs real-name confirmation reviewed by the registrar. A companion rule built a national registry of filing agents, with a three-year ban for false registration.