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How do charitable foundations open accounts for capital verification?
How to open a capital verification account

1. All shareholders should try their best to go to the bank site. If it is difficult for all shareholders to be present, the legal representative must go to the bank.

Two, to provide the bank with the original and copy of the "name approval notice" issued by the industrial and commercial departments.

Three. Provide the bank with the certification documents of shareholders.

Four. Certificate of identity enhancement of natural person shareholder (original)

V. If the shareholder is an enterprise legal person, submit the original and photocopy of the business license (affix the official seal or produce the original).

Six, the enterprise corporate shareholders submitted a copy of the enterprise legal person registration certificate (stamped with the official seal or produce the original).

Seven. If the shareholder is a legal person, submit a copy of the legal person register (with official seal or original).

8. If the shareholder is a private non-enterprise, submit a copy of the certificate of private non-enterprise (build official seal or produce the original).

How to inject registered capital

Nine. If the shareholder is a natural person, it can be injected into the capital verification account from the shareholder's private bank card. Note that it must be the shareholder's own bank card, otherwise it cannot be proved that it is the shareholder's capital contribution.

10. If the shareholders are natural persons and cash is injected into the capital verification account, each shareholder shall fill in the customs declaration form separately, and cannot be combined into one customs declaration form to be injected into the capital verification account, and a list of temporary account balances shall be provided.

1 1. If the shareholder is a legal person, it must be injected into the capital verification account from the corporate bank account of the legal person, otherwise it cannot be proved that the shareholder contributed capital.

12. If the capital verification is successful, the money in the capital verification account cannot be directly withdrawn. After the industrial and commercial business license is issued, the money in the capital verification account will be transferred to basic account.

XIII. If the capital verification is unsuccessful, when returning the funds injected into the invested entity, it is necessary to achieve "consistent account names and consistent account names", and cash withdrawal is not allowed. When returning the capital injected by investors, investors are required to show their identity certificates. After the bank staff checks with the ID card left when opening the account, the investor writes the withdrawal slip and the bank pays.

Clause: False capital contribution refers to the behavior of the promoters and shareholders of a company who violate the provisions of the company law by not delivering money or goods or transferring property rights and making false capital contribution. It is also a kind of false capital contribution to use false certification documents or other fraudulent means to deceive the company registration authority, obtain false registered capital for company registration and apply for company registration. Withdrawal of registered capital refers to the behavior of the promoters and shareholders of a company who, in violation of the provisions of the Company Law, withdraw their capital contribution after the establishment of the company or withdraw their capital contribution in disguise. China's "Company Law" stipulates that false capital contribution and withdrawal of registered capital will bear civil and administrative responsibilities. At the same time, China's criminal law also stipulates the crime of falsely reporting registered capital, the crime of false capital contribution and the crime of registered capital flight in articles 158 and 159 respectively. Those who violate the corresponding provisions of the criminal law will bear criminal responsibility.