What information is required for a newly established capital verification report?

After the company name is pre-approved, a temporary company account (capital verification account) will be opened in the name of the company, and then funds will be deposited in the name of the shareholder. (investment funds), and then the accounting firm will verify the capital and issue a capital verification report. 1. The basic process of opening a capital verification account is to open a temporary capital verification account at your chosen bank with corporate business (preferably a bank that you are familiar with and that is close to your company or residence, so as to facilitate the process. ) * Prepare funds * Open a private account and deposit the prepared funds into the private account (or the public account of the investment company) * Transfer funds * Get the payment deposit receipt and check the contents of each item. 2. Materials required for opening a temporary company account (1) Notice of pre-approval of company name. (2) If the investor is a natural person, he/she needs to bring: *Proof of identity (ID card) of all shareholders. *Shareholder's private seal. (3) If the investor is a company, you need to bring: *Enterprise legal person business license (copy); *Enterprise legal person ID card (with official seal); , the legal person needs to write a power of attorney to entrust others to handle it. The power of attorney must be signed by the legal person and stamped with the company's official seal *ID card of the person in charge; (Required when the person in charge is not a shareholder). Trustee’s ID card *Official seal, legal person seal. (4) Bank confirmation letter. (Go to an accounting firm to get a "Bank Inquiry Letter": You can contact an accounting firm and get a "Bank Inquiry Letter". It must be the original and stamped by the accounting firm.) 3. Things to note when opening a company capital verification account (1) Some banks require all shareholders to be present when opening a temporary capital verification account, so it is best to consult the bank before handling to avoid a wasted trip. (2) It is best to open the private deposit account of each shareholder at the company's temporary capital verification account opening bank, so as to facilitate transfers. (3) The transfer amount of each shareholder must be consistent with the capital contribution ratio of each shareholder indicated on the name card. (How many shareholders have to have several passbooks and invoices, and the funds are consistent with the shares on the name card) (4) Before the basic account is closed, the money in the temporary account cannot be withdrawn. If it is withdrawn, it is an act of withdrawing funds. It has been five years since our company opened. Our business scope has increased year by year. New and old customers are very satisfied with our services. Our company can act as an agent for company registration services in Jiaxing area (including Jiaxing, Tongxiang, Haining, Pinghu, Jiashan, and Haiyan), such as company registration agent, business license registration, company agent capital verification, company capital increase and cancellation, change of company registration, and agency for ISO quality system Certification etc. We sincerely look forward to cooperating with you here.

Does registering a company in 2016 require capital verification? What procedures are required?

Not required.

The amendments to the new Company Law mainly involve three aspects:

1. Change the paid-in registered capital registration system to the subscription registration system.

That is, unless laws, administrative regulations and decisions of the State Council stipulate otherwise on the paid-up of a company’s registered capital, the requirement that the company’s shareholders (promoters) should pay in full within two years from the date of the company’s establishment is cancelled. For capital contribution, investment companies are required to pay their capital contribution in full within five years; the requirement that shareholders of a one-person limited liability company should pay their capital contribution in full at once has been cancelled. Instead, the company's shareholders (promoters) independently agree on the amount of capital subscription, capital contribution method, capital contribution period, etc., and record it in the company's articles of association.

2. Relax the registration conditions for registered capital.

Except for other provisions on the minimum registered capital of the company, the minimum registered capital of limited liability companies, one-person limited liability companies, and joint stock companies has been cancelled. The minimum registered capital should be 30,000 yuan, 100,000 yuan, and 5 million yuan respectively. There are no restrictions on the initial capital contribution ratio and monetary capital contribution ratio of shareholders (promoters) when the company is established.

3. Simplify registration matters and registration documents.

The amount of capital subscribed by shareholders of a limited liability company and the company’s paid-in capital are no longer registration matters. When registering a company, there is no need to submit a capital verification report

The process for registering a company is as follows:

1. Name verification. Prepare about five names you like and go to the industrial and commercial window for name verification. There are many existing companies in the industrial and commercial system. Generally, the success rate of name verification is higher for three-character names. The success of name verification depends on whether the name is the same in the same industry, and the words with the same pronunciation are also different. Called by the same name.

2. Online pre-examination.

Log in to the website of the Administration for Industry and Commerce, click "Online Registration" under "Online Services" on the lower right side, fill in your company information, submit, and wait for pre-examination.

3. Submit materials from industry and commerce. After passing the pre-examination, you can print relevant information online and submit it to the Industrial and Commercial Joint Office window.

4. Obtain a business license. Once the business license is issued, the person in charge can go get it with their ID card.

5. Engraving the seal. After going to the public security window for approval, find a qualified seal engraving shop to engrave the seal.

6. Open a basic account. Choose a bank that is convenient for you and charges reasonable fees to open an account. After the account opening license is issued, you need to sign an entrusted tax deduction agreement with the bank.

7. Apply for CA certificate. The CA certificate is a tool used for enterprise declaration, and windows are generally set up at the administrative service centers in various districts.

How to handle the capital verification procedures for the company’s registered capital

The client who entrusts a capital verification agency to verify capital must go through the entrustment procedures in accordance with regulations and fill out a power of attorney. And submit the following documents:

1. Articles of Association;

2. Notice of pre-approval of company name;

3. Balance sheet of the investment unit at the end of the previous month;

4. Proof of legal identity of the investor; 5. Proof of the availability of various funds:

① If the investment is made in currency, a bank invoice should be submitted.

② If the investment is made in non-monetary form, an evaluation report and property transfer procedures must be submitted by an institution with statutory evaluation qualifications.

If you use newly built or newly purchased physical objects as investment, you do not need to undergo appraisal, but you must provide proof of reasonable pricing. For buildings, the final account of the project shall be used as the basis, and for new purchases, the amount on the invoice shall be the amount of investment;

6. Other documents required by the capital verification agency.

After the capital verification, the capital verification agency should issue a capital verification report, together with the capital verification certification materials and other attachments, and submit it to the client as the basis for applying for registered capital.

What materials are needed to apply for capital verification certificate for enterprise registration?

Since March 1, 2014, capital verification will no longer be required for enterprise registration, so there is no need to provide it. Now you only need to receive the shareholder's capital contribution certificate

What information is required for capital verification to set up a company

There are many steps for company registration, and more materials need to be prepared. The company registration is in progress After the completion contractor's name is verified, the company's capital verification needs to be carried out. So what materials do you need to prepare for the company's capital verification? Jinan company registered professionals will give you a detailed introduction. Professionals pointed out: When registering a Jinan company, a lot of information is required for capital verification, including the following: 1. Original ID cards of all shareholders. 2. Cash payment slip or invoice (indicate the purpose of investment). 3. Statement printed by the bank (stamped by the bank). 4. Bank inquiry letter (bank stamp), correctly fill in the cash payment form according to the shareholder’s investment amount (payment time: *year*month*day, payer: ** payment reason: investment; payment amount: Fill in the upper and lower case correctly). 5. Copy of real estate certificate and house rental contract. 6. The original copy of the "Notice of Pre-Approval of Enterprise Name" (which has been approved by the industrial and commercial review). 7. Articles of Association and shareholders’ meeting resolutions signed by all shareholders. 8. People’s Seal of the legal person.

Does a newly established company still need capital verification?

If your region implements a "subscription system" for registered capital, there is no need for capital verification.

Since the Company Law has not yet been revised, the State Administration for Industry and Commerce only issued a document on the subscription system in the form of a notice and did not use a legal form, but all regional industrial and commercial bureaus have implemented it.

The subscription system corresponds to the actual payment system. It is a matter of industrial and commercial registration. It has nothing to do with taxation and will not affect taxation.

Implementing a subscription system, no capital verification is required, there is no investment threshold limit (minimum 30,000 yuan), the requirement that investment funds must be in place within 2 years has been relaxed, and the "right to speak" has been returned to the market.

What are the capital verification procedures and required information for company establishment? What information needs to be provided to the accounting firm during capital verification?

Materials required for company establishment capital verification: Company establishment capital verification procedures and required information

1) Company name approval notice;

(2) Articles of Association;

(3) Proof of shareholder identity, individual shareholders provide ID cards, legal person (company) shareholders provide business license;

(4) Bank where shareholders’ investment funds are deposited Invoice (check head) or cash payment slip;

(5) If an individual shareholder transfers investment funds from a personal passbook, he or she must provide a personal passbook; when providing the above information, the accounting firm The original must be verified and a copy retained.

7. Assist the accounting firm to go to the company's bank to inquire about the actual arrival of shareholders' investment funds;

8. After one working day, go to the accounting firm to collect the capital verification report, and go to the registration branch of the Administration for Industry and Commerce to register and file.

The following materials need to be provided to the accounting firm during capital verification:

1. Copy of the company name approval notice 2. Company Articles of Association

3. Resolution of the shareholders’ meeting

4. Original cash payment slip (receipt notice)

5. Original bank inquiry letter

6. Proof of company address

If you want to know more about this business, you can go to Changsha Moen Industrial and Commercial Service Website for free consultation. Changsha Moen Industrial and Commercial Services provides services such as industrial and commercial registration, trademark registration, capital increase and verification, annual inspection changes, company registration, qualifications, and Hong Kong company registration.

Reference materials: The information comes from Changsha Moen Industrial and Commercial Services

What procedures are required for the unit to open a registered capital verification account

First, go to the Industrial and Commercial Bureau to pre-qualify the company name. With the industrial and commercial pre-examination acceptance notice, the original ID card of the individual shareholder, the original and duplicate of the business license of the legal person shareholder (if it has been inspected annually), the original and duplicate of the organization code certificate (if it has been inspected annually), the original and duplicate of the tax registration certificate, and the original account opening license Wait for the information and go to the bank to apply for opening a temporary deposit account for capital verification. You also need to go to the bank to get relevant forms to fill out and have them stamped (official seal of legal person shareholders, legal person seal) or signed (signature of individual shareholders). After the capital verification is completed, the shareholder himself must transfer the money to the capital verification account. Note that when transferring, the shareholder must use his or her own bank account to transfer money directly to the capital verification account, and indicate that the purpose is investment funds (specifically, After the payment has arrived (consult the bank where the account is opened), ask an accounting firm to audit it. The firm is required to issue a bank inquiry letter to the bank to confirm the arrival of the payment, as well as the relevant bank receipts, etc. The firm will issue a capital verification report after the audit is correct. Request Expert advice

What materials should be prepared when filing a capital verification report with the Industrial and Commercial Bureau?

It means what materials should be prepared when going to the Industrial and Commercial Bureau to apply for a business license after the capital verification. I searched it online. Please consult the company for details. Industrial and Commercial Bureau

1. "Company Establishment Registration Application" signed by the company's legal representative;

2. "Designated Representative or ***Appointment of Agent" signed by all shareholders Certificate" and a copy of the identity document of the designated representative or authorized agent;

The matters to be handled, authority, and authorization period of the designated representative or *** and authorized agent should be indicated.

3. Articles of association signed by all shareholders;

4. Certificate of shareholder qualifications or a copy of the natural person’s identity document;

If the shareholder is a company, submit A copy of the business license; if the shareholder is a legal person, submit a copy of the registration certificate of the legal person; if the shareholder is a legal person, submit a copy of the legal person registration certificate; if the shareholder is a private non-enterprise unit, submit a copy of the private non-enterprise unit certificate ; If the shareholder is a natural person, submit a copy of his or her identity document; other shareholders must submit qualification certificates stipulated in relevant laws and regulations.

5. Capital verification certificate issued by a legally established capital verification agency;

6. If the shareholder’s first capital contribution is non-monetary property, submit documents proving that the property rights transfer procedures have been completed;

7. Copies of office documents and identity certificates of directors, supervisors and managers;

Submit shareholder meeting resolutions, board resolutions or other relevant materials in accordance with the relevant provisions of the Company Law and the company's articles of association.

The resolutions of the shareholders' meeting are signed by the shareholders, and the resolutions of the board of directors are signed by the directors.

8. Copies of the legal representative’s appointment documents and identity certificate;

Submit shareholders’ meeting resolutions, board resolutions or other relevant materials in accordance with the relevant provisions of the Gong Company Law and the company’s articles of association. . The resolutions of the shareholders' meeting are signed by the shareholders, and the resolutions of the board of directors are signed by the directors.

9. Proof of residence use;

Submit a copy of the property ownership certificate for self-owned properties; submit a copy of the lease agreement and a copy of the lessor's property ownership certificate for a rental property. If the relevant house has not obtained a property ownership certificate and it is an urban house, a certificate from the real estate management department or a completion acceptance certificate, a house purchase contract and a copy of the house sales license must be submitted; if it is a non-urban house, relevant certificates stipulated by the local government must be submitted. . If the lessor is a hotel or restaurant, a copy of the hotel's or restaurant's business license must be submitted. If you use military property as your residence, submit a copy of the "Military Real Estate Leasing License".

If the residence is converted into commercial housing and it is an urban house, the "Registration Schedule - Residence (Business Place) Registration Form" and the relevant documents issued by the local residents committee (or owners committee) should also be submitted. Document proving that interested owners agree to change the residence into commercial housing; for non-urban housing, relevant certificates stipulated by local regulations must be submitted.

10. "Notice of Pre-approval of Enterprise Name";

11. If laws, administrative regulations and decisions of the State Council stipulate that the establishment of a limited liability company must be approved, submit the relevant approval documents Or a copy of the license certificate;

12. The business scope of the company applying for registration includes items that must be submitted for approval before registration according to laws, administrative regulations and decisions of the State Council, and a copy of the relevant approval document or license certificate must be submitted. documents or license certificates.

Notes: 1. This specification applies to limited liability companies other than one-person limited liability companies and wholly state-owned companies established in accordance with the "Company Law" and "Company Registration Management Regulations" when applying for establishment registration.

2. The "Company Establishment Registration Application", "Certificate of the Designated Representative or ***'s Appointed Agent", and "Registration Schedule - Domicile (Business Place) Registration Form" can be obtained through the National Industrial and Commercial Administration Download the "China Enterprise Registration Network" (qyj.saic.gov) of the State Administration of Industry and Commerce or get it from the industrial and commercial administration agency.

3. The application form and other application materials submitted should be on A4 paper.

If the above items do not indicate that a copy should be submitted, the original should be submitted; if a copy is submitted, it should be marked "consistent with the original" and signed by the shareholder, or by his or her designated representative or entrusted agent. affix the official seal or signature.

4. If the above involves shareholder signatures, natural person shareholders shall sign in person; shareholders other than natural persons shall affix their official seals. ...>>

What information is needed to establish an industry association and open a capital verification account

Copy of the investor’s ID card and its components

Name approval notice Original and copy

Name and seal of the person in charge

The registered capital is deposited into the bank card of each shareholder in proportion to the capital contribution. If you invest in ICBC, deposit it in the local ICBC card