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 client 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.

Extended data

Company's capital verification report processing flow

1, 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.

2. Open a bank account

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

3. Shareholders' contribution

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

4. The accounting firm sends a confirmation letter to the bank to obtain the bank receipt and statement.

5. Certified public accountants of accounting firms issue capital verification reports.

References:

Baidu Encyclopedia-Capital Verification Report