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How to make a capital verification report
Question 1: What is needed to handle the capital verification report and what are the steps? Accounting firms need the following information to handle the capital verification report:

1. Notice of pre-approval of enterprise name approved by enterprise registration authority;

2. Articles of association signed by the investor of the audited entity;

3. A copy of the investor's business license as an enterprise legal person or a copy of the identity card of a natural person;

4. The legal representative's post-holding documents and identity certificates;

5. The designated documents of the entrusted agent and the identity certificate of the agent;

6. Proof of the use of the domicile and business premises;

7. Cash payment slip, statement of account (or documents with the same effect) and bank confirmation letter issued by the bank;

8 the receipt issued by the audited entity to the investor (indicating the investment amount);

9. Financial statements in which the investor is an enterprise legal person;

10. Statement of the audited entity and its investors signed by investors.

Note: The above information is necessary for monetary contribution.

1 1. Physical handover acceptance certificate, valuation basis, ownership certificate (invoice) and physical storage place certificate;

12. Land use right certificate, real estate license, land red line map and relevant approval documents allowing capital contribution;

13. The appraisal report of physical assets and intangible assets and the confirmation document of investors on the asset value;

14. A letter of commitment signed by the proposed enterprise and its investors to complete the relevant property transfer procedures within the prescribed time limit;

Note: 1 1- 14 is the information required for the contribution in kind.

The steps are as follows:

I. Name Approval

If the investor is a natural person, it is necessary to provide a copy of the investor's ID card. First, apply for the name online, fill in the enterprise name, business address, proposed business scope, registered capital and contribution, fill in the form, and then the staff of the Industrial and Commercial Bureau will review and pass, and then get the name approval notice from the industrial and commercial bureau window in the administrative hall. The name reservation is valid for 6 months. With the name approval notice, go to the engraving shop to engrave the official seal, special financial seal and legal representative seal.

Second, the bank opens an account.

Open a capital verification account in the bank with the name pre-approval notice, shareholder ID card and official seal.

Three. Shareholder's contribution

Shareholders shall pay their capital contribution into the company account in accordance with the provisions on capital contribution.

Four, the accounting firm issued a certificate to the bank, and obtain a bank statement.

Verb (abbreviation of verb) A capital verification report issued by a certified public accountant of an accounting firm.

Question 2: I want to start a company, but a registered company needs a capital verification report. The law clearly stipulates that local industrial and commercial bureaus also have various templates and guidelines. It is suggested that there are two more convenient and quick methods. One is to go to the industrial and commercial bureau and directly ask them for templates and processes, and do it bit by bit according to their requirements. The other is to find a local agent to help you register your company. We have tried it ourselves, all kinds of hardships and tiredness. I only tell you a little every time I go to the industrial and commercial bureau. I'll tell you something when we go back and change it. We have run n times. So I think you can report the advertisement in the newspaper to find out if there is any agency, or you can go to the lawyer's port to find local people to deal with these things and ask for help. The capital verification report you mentioned is generally issued by an accounting firm. If you ask an agent to do it for you, they can help you find an accounting firm to issue a capital verification report. I hope it helps.

Question 3: How to deal with the capital verification report? According to the general taxpayer qualification requirements: 1, taxpayers who produce goods or provide VAT taxable services, or taxpayers who mainly produce goods or provide VAT taxable services and concurrently engage in wholesale or retail of goods, have an annual taxable sales of more than 6.5438+0 million yuan (including 6.5438+0 million yuan); 2, taxpayers engaged in the wholesale or retail of goods, the annual taxable sales in 6.5438+0.8 million yuan (including 6.5438+0.8 million yuan) above; 3. Gas stations engaged in the retail of refined oil products can apply to become general taxpayers. How much registered capital is not a necessary condition for applying for general taxpayers. When filing, the information required by local tax authorities is inconsistent, generally including: 1. Basic information 1, VAT general taxpayer qualification application form 2. Original business license; 3. Two copies of the ID card of the legal representative (person in charge of an unincorporated enterprise, individual industrial and commercial households or partnership enterprise operators, the same below). Reference information: 1. The newly established enterprise shall provide the original capital verification report issued by an intermediary agency with capital verification qualification; 2. Original tax registration certificate; 3. Proof of the business site (the site is owned by itself and needs * * * proof; If it is a rental, you need to provide a house lease contract and agreement. 4. Identification certificates of the legal representative and the person in charge of finance; 4, financial personnel qualification certificate; 5. Identification certificate of shareholders; 6. Proof materials of all bank accounts and account numbers; 7. Recent accounting statements; 8. others.

Please consult the local tax authorities for details.

Question 4: What information is needed to handle the capital verification report? The site certificate and articles of association must be provided to the accounting firm, and a copy is also acceptable.

You also need the identity certificate of shareholders, the notice of pre-approval of enterprise name and a copy.

Be sure to look at the original deposit slip made by shareholders and the bank's capital certificate. After the report is completed, the original deposit slip should be returned to the company and the accounting firm should keep a copy. The original credit certificate should be left to the accounting firm.

Leave the rest to the firm and wait for the report.

Question 5: The capital verification report of a statutory capital verification institution needs a capital verification report. Statutory capital verification institutions generally refer to accounting firms, and they have no bad records in the Industrial and Commercial Bureau. First, you need to open a temporary account in the bank, and then deposit the money in accordance with the company's articles of association. Then, you can find an accounting firm to verify the capital. Materials to be prepared: 1, copy of capital verification report before capital increase, copy of shareholder ID card, original articles of association and amendments to articles of association, resolutions of shareholders' meeting, copy of business license, bank payment slip, latest financial statements and other relevant materials (the above materials are the same as those submitted to the Industrial and Commercial Bureau). As for the cost, it's not so exaggerated. According to Guangxi standard, the capital increase is 65438.

Question 6: What is the company's capital verification report, and what should be done specifically? capital verification report

A capital verification report is a document issued by an accounting firm, audit firm and other institutions with capital verification qualifications to prove the authenticity of funds. According to the Company Law, the registered capital of a company must be verified by a statutory capital verification institution, and the capital verification report issued by the capital verification institution is the legal proof of the registered capital of the company. According to the provisions of relevant national laws and administrative regulations, the statutory capital verification institutions are accounting firms and auditing firms. After capital verification, the capital verification institution shall issue a capital verification report, together with the capital verification certification materials and other attachments, and submit it to the entrusting party as the basis for applying for registered capital.

When entrusting a capital verification institution to verify capital, the client shall go through the entrustment procedures and fill in the power of attorney. And submit the following documents:

1. Articles of Association;

2. Notice of pre-approval of company name;

3. The balance sheet of the invested entity at the end of last month;

4. The legal identity certificate of the investor;

5. Proof that all kinds of funds are in place:

(1) If the investment is made in currency, the bank statement shall be submitted.

(2) In case of non-monetary capital contribution, the appraisal report and property transfer procedures of legally qualified institutions shall be submitted.

Newly-built or newly-purchased physical objects can be used as investment, but they can not be evaluated, but proof of reasonable pricing should be provided. The construction is subject to the final accounts of the project, and the newly purchased items are funded by the amount on the invoice;

6. Other documents required by the capital verification institution.

Question 7: What if there is no capital verification report 1. A registered company can register a company without a capital verification report.

2. The subscription system is implemented now, with a minimum amount and payment period.

According to the company law:

The registered capital of a limited liability company is the capital contribution subscribed by all shareholders registered in the company registration authority. The initial capital contribution of all shareholders of the company shall not be less than 20% of the registered capital, nor less than the statutory minimum registered capital, and the rest shall be fully paid by shareholders within two years from the date of establishment of the company; Among them, the investment company can pay in full within five years.

The minimum registered capital of a limited liability company is RMB 30,000. Where laws and administrative regulations have higher provisions on the minimum registered capital of a limited liability company, those provisions shall prevail.

Question 8: How to deal with the bank's capital verification report? According to the registered capital of the company you want to register, deposit the money in the bank. The bank will send the shareholder's payment slip and the confirmation letter sealed by the bank to the accounting firm, together with the company's articles of association, the name pre-approval notice, the rental contract and the copy of the real estate license, to the accounting firm for capital verification report. This is the general process.

Question 9: What information do you need to make a capital verification report? Materials required for capital verification:

Materials to be prepared for handling the capital verification report on the establishment of domestic companies.

1. Notice of approval of enterprise name

2. Shareholder ID card

3 enterprise establishment application form (business scope, resume of legal representative, address certificate)

4. Bank investment statement (filed by the Industrial and Commercial Bureau and verified by the accounting firm)

5. Articles of Association

Materials to be prepared for handling the change capital verification report of domestic companies.

1. Business license of enterprise as a legal person (copy)

2. The company's recent capital verification report

3. Application form for change of enterprise (except for the necessary accidents on page 3, this page is required on other pages, and only page 3 is required for change of registered capital).

4. Investor's ID card.

5. Bank investment statement (filed by the Industrial and Commercial Bureau and verified by the accounting firm) 6. Resolutions of the shareholders' meeting, new articles of association or amendments to the articles of association (if there is a share conversion, a share conversion agreement shall be provided)

7. Official seal of the company

If you change the name, you need an approval notice.