Monday, October 21, 2013

True Identity Verification Services

  • * Verify supplier’s true identity

  • * Verify its bank account

  • * Verify its phone number

  • * Business license English translation

  • * Contact person ID card English translation

  • Every one knows that China is the world factory; there are so many good quality products with good price in China that you can find in Internet, but be careful, there are so many frauds also in China . You can search “scam” in Alibaba community that it has about 10,000 results that many foreign buyers were scammed and lost lots of money !

  • True Identity Verification (TIV) service helps you verify the true identity of your partner in China before ordering, TIV service verified your partner:

  • (1) is a legal registered company in China ;

  • (2) has a current and active demand deposit bank account in China ;

  • (3) the phone number belongs to this company;

  • (4) the contact person is an employee of your partner that is responsible for communicating with you.

  • After we have finished the verification, we will send a PDF document to you including an English translated business license (Annual Audited) with local government authority database search result translation, a 
    verified bank record, and phone call record to the contact person for verification based on its phone bill, and the contact person’s ID card translation .

  • TIV service takes 3-5 work days based on your partner’s cooperation while we are doing the vetting.

  • True Identity Verfication Services Fee: US$99

  • We strongly recommend you using our True Identity Verification (TIV) services before you order products in China to prevent you from being scammed, we love to help you.

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