Capital verification report is a type of audit report, which belongs to Category C report. For accounting firms, the risk is not high, the quotation is not very high, and the report can be issued in about a week.

The unit being audited should provide the following information:

(1) The application for establishment of the unit being audited and the approval document from the examination and approval authority (if approval is required);

(2) The investment-related agreement (contract) and company articles of association signed by the investor of the unit being audited;

(3) The investor’s subject qualification certificate or natural person identity certificate;

(4) Documents stating the names and residences of the company’s directors, supervisors, and managers, as well as certificates of appointment, election, or employment;

(5) Employment documents and identity certificates of the legal representatives of the unit being audited ;

(6) Certification of the designated representative or authorized agent of all investors (or the board of directors) and the authorization document, and the identity certificate of the representative or agent;

( 7) "Notice of Pre-approval of Enterprise Name" approved by the company registration authority;

(8) Certificate of use of residence and business premises of the unit being inspected;

(9) Bank account opening documents , receipt voucher, statement (or document with equivalent certification), bank confirmation letter reply;

(10) Proof of property transfer and acceptance of non-monetary property investment, and proof of physical storage location;

(11) Approval documents related to non-monetary property investment;

(12) Valuation reports and other valuation basis for physical assets, intangible assets, etc. and the parties’ opinions on the value of the assets. Confirmation documents;

(13) Documents proving that property rights transfer procedures have been completed for non-monetary property investment, including real estate certificates, vehicle driving licenses, patent certificates, patent registers, know-how transfer contracts, and trademark registrations certificate, copyright certificate, land use right certificate, land red line map, etc.;

(14) The investor’s written statement on important matters such as its investment responsibility, the authenticity and completeness of the information provided, and the absence of guarantees for the investment property ;

(15) List of monetary investment, list of physical investment, list of intangible asset investment, list of assets and liabilities related to the conversion of net assets into paid-in capital, and detailed list of paid-in registered capital confirmed by the audited unit ;

(16) Other information stipulated in relevant national laws and regulations.