Payment Risk Assessment

1 Do you know the supplier’s official Chinese company name?

Yes No

2 Have you verified the supplier’s registration information and business status?

Yes No

3 Do you have written records of the transaction (contract, quotation, purchase order, emails, or messages)?

Yes No

4 Does the payment account belong to the supplier or an authorized payment recipient?

Yes No

5 Are payment terms and milestones clearly documented?

Yes No

6 Are product specifications, quantities, and quality requirements documented?

Yes No

7 Are delivery obligations and deadlines clearly agreed?

Yes No

8 Does the agreement provide remedies for delay, defects, or non-performance?

Yes No

9 Does the agreement contain governing law and dispute resolution provisions?

Yes No

10 Has the supplier recently changed bank account information or payment instructions?

Yes No

11 Is the supplier pressuring you to make an unusually urgent payment?

Yes No

12 Is the payment amount significant compared with your normal transaction value?

Yes No

LEGAL INFORMATION