Full KYB report without financial statements: Mainland China

A full KYB report without financial statements gives the compliance view of a Mainland company. It contains the SAMR registration record, the shareholders with their contributions, the key management, the external investments and branches, and the history of registration changes, together with the public risk records: litigation, enforcement, equity pledges and freezes, administrative penalties and abnormal operations. Ownership is traced through each corporate shareholder until the natural persons behind the company are named, with the percentage held at each layer. The financial section is left out.

Compliance and onboarding teams at banks, insurers, payment firms and law firms order it as the standard due diligence file for a Mainland customer or counterparty. Vendor onboarding teams order it for suppliers above a risk threshold. It is the report to choose when the policy asks who owns and runs the company and what its public record shows, and the financial figures are not needed.

Send the Unified Social Credit Code or the full Chinese name. The report comes back as a PDF with an English summary and the original Chinese filings attached, in the same thread or through the API. Personal information in the record reaches Hong Kong under Fill Easy's filed Standard Contract (Filing No. 202500031).