How to check if a bank is regulated?
Verifying the legitimacy of a travel agency operating in China requires checking official government tourism licenses, business registration databases, and consumer protection records. You should ask the agency for its official business license number and cross-reference it on the National Enterprise Credit Information Publicity System database managed by Chinese market regulation authorities to ensure the company is legally registered and in good standing. Additionally, legitimate Chinese travel agencies dealing in outbound or inbound tourism must hold specific business permits issued by provincial culture and tourism departments. You can also search for independent consumer reviews, check complaints on official tourism watchdog boards, and ensure payments are made through secure, traceable corporate accounts rather than personal peer-to-peer transfers.
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Chang Hwa Commercial Bank Ltd.