What are the procedures and fees for capital verification of a newly established company?

There are two types of capital verification: establishment capital verification and change capital verification. The establishment of capital verification refers to the verification of the authenticity and legitimacy of the paid-in capital and related assets and liabilities of the established entity by the certified public accountant entrusted in accordance with the law. Change of capital verification refers to the verification of the authenticity and legitimacy of the registered capital and paid-in capital of the verified entity due to merger, division, issuance of new shares, transfer of equity, or the increase or decrease of the paid-in capital of the verified unit compared with the original registered capital by more than 20, and the certified public accountant accepts the entrustment to verify the authenticity and legality of the registered capital and paid-in capital changed by the original registration authority in accordance with the law.

"Registered capital" refers to the total amount of capital registered by the inspected entity with the administrative authority for industry and commerce, and the registered capital defines the maximum debt repayment liability of the investor to the verified entity. "Paid-in capital" refers to the amount of capital actually paid by each investor in accordance with the provisions of the contract, agreement and articles of association received by the audited entity. "Net assets" refers to the owner's equity of the audited entity, that is, the net amount of the total assets of the audited entity minus the total liabilities.

1. Establish the basic content of the capital verification report 1 Title: Unified specification is "capital verification report"; 2. Recipient: The principal of the capital verification business, which should be named with the full name of the principal; 3 Range Segments:

The scope of capital verification, the responsibilities of the entity to be verified and the responsibilities of capital verification, the basis of capital verification, and the main capital verification procedures that have been implemented shall be explained; 4. Opinion paragraph: The capital verification opinion of the certified public accountant should be clearly stated, that is, the amount of paid-in capital (share capital) and related assets and liabilities of the audited entity confirmed by the certified public accountant as of the date of the capital verification report; 5. Signature and seal of the accounting firm: The capital verification report shall be signed and sealed by the certified public accountant and stamped with the official seal of the accounting firm; 6 The date of the report shall be the date on which the CPA completes the field audit work; 7 Attachments:

It includes the "Detailed Statement of Invested Capital (Share Capital)", "Explanation of Capital Verification Matters" and other attachments deemed necessary by the certified public accountant. The "Description of Capital Verification Matters" shall include the following basic contents: 1. The establishment and approval of the unit to be verified; 2. The name of the investor of the unit to be verified; 3. The registered capital of the unit to be verified; 4. The provisions of the contract, agreement and articles of association of the entity to be verified on the capital contribution method, capital contribution ratio, capital contribution period, investment currency, etc. of each investor; 5. The actual capital contribution method, capital contribution ratio, date of capital contribution and investment currency of each investor; 6. Other matters that the certified public accountant deems necessary to be explained.

In the following circumstances, the certified public accountant shall add an explanatory paragraph after the opinion paragraph to clearly reflect the relevant matters and explain the reasons: 1. The certified public accountant and the audited entity have objections on the recognition of paid-in capital (share capital) and related assets and liabilities, and cannot reach a consensus; 2. The physical assets and intangible assets have not yet gone through the formalities for the transfer of property rights, but have obtained the guarantee of the investor and the confirmation of the unit to be verified; 3. The audited unit has not yet accounted for the invested capital and its related assets and liabilities; 4. Important matters such as the investment entity, the method of capital contribution, the proportion of capital contribution, the term of capital contribution, and the investment currency are inconsistent with the provisions of the contract, agreement, and articles of association of the entity being verified;

Find a capital verification unit and apply for capital verification services. Then go to the bank to open a capital verification account, and the shareholders will transfer the account according to the proportion of capital contribution, so that the capital verification agency can complete the capital verification. You can try this online capital verification platform, there is an instant **, and the fee on this platform is usually only about 10% of the standard fee, search for "run Zhengtong" on the Alipay homepage or WeChat, select the capital verification service, and submit information.

The staff will soon communicate with the handling materials, and after the communication is completed, you can sit and wait for the capital verification report to be sent to your hands.

Fees for capital verification reports.

Charging standard: less than 100,000 yuan (including 100,000 yuan): 600 yuan;

500,000 yuan (including 500,000 yuan): 1,000 yuan;

1,000,000 yuan (including 1,000,000 yuan): 1,500 yuan;

3,000,000 yuan (including 3,000,000 yuan): 2,000 yuan;

6,000,000 yuan (including 6,000,000 yuan): 2,500 yuan;

10 million yuan (including 10 million yuan): 3,000 yuan;

More than 10,000 yuan: 3/10,000.

The changed capital verification fee standard: the fee standard of the same file will be increased by 40% after the change of registered capital.

First of all, we need to determine the shareholders to be verified, what is the shareholding ratio, how much capital is invested this time, and what kind of capital contribution (physical assets, intellectual property rights, currency) will be made.

The shareholders then put the funds into the company's accounts or put physical or intellectual property valuations into the company. Get these certificates and company information (including licenses, seals, and the latest articles of association of the company) to the accounting firm that is qualified to issue a capital verification report.

Finally, the accounting firm will issue a capital verification report.

You can try this method:

2. Select "Capital Verification Report", and select the type of capital verification report you need after entering.

3. Fill in the company name, the amount of capital and other information as required, then choose a firm, fill in the express address to place an order, and it will be very good.

4. After placing the order, the staff will come to contact soon, and the report will be sent soon after the communication materials.

After the pre-approval of the enterprise name, a temporary company account (capital verification account) is opened in the name of the company, and then funds (investment funds) are deposited in the name of shareholders, and then the accounting firm verifies the capital and issues a capital verification report.

1. The basic process of opening a capital verification account.

Go to the bank of your choice that has corporate business to open a temporary capital verification account (preferably a bank that you are familiar with and close to your company or residence, so that it is convenient to do things). ）

Prepare funds. Open a private account and deposit the prepared funds into a private account (or the public account of the company in which you are funding).

Transfer. Take the deposit slip and check the contents of each item.

2. Materials required for opening a temporary account of the company.

1) Notice of pre-approval of company name.

2) If the funder is a natural person, you need to bring:

Proof of identity (ID card) of all shareholders.

Shareholder's private seal. 3) If the funder is a company, you need to bring:

Business license of enterprise legal person (copy);

ID card of enterprise legal person (with official seal);

Power of attorney (signed by the legal person with official seal); If it is not handled by the legal persons of the two companies in person, 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 if the person in charge is not a shareholder). Trustee's ID card.

Official seal, legal person seal.

4) Bank confirmation. (Go to the accounting firm to get the "Bank Inquiry Letter": You can contact an accounting firm to get a "Bank Inquiry Letter", which must be the original and stamped by the accounting firm.) ）

3. Precautions for opening a company's capital verification account.

1) All shareholders are required to be present when individual banks open temporary capital verification accounts, so it is best to consult the bank before handling it, so as not to run in vain.

2) The private deposit account of each shareholder should be opened in the company's temporary capital verification account opening bank, so that it can be convenient to transfer.

3) The amount of transfer by each shareholder must be consistent with the proportion of each shareholder's capital contribution indicated on the name card. (There must be several passbooks and receipts, and the funds are consistent with the share on the name card).

4) The money in the temporary account cannot be withdrawn before the basic account is settled. If it is withdrawn, it is a withdrawal of funds.

Company capital verification process: 1First of all, the company opens a base account, 2Shareholder account reserve funds.

3.Talking to the bank manager of the clan said to enter the registered trillion clear capital.

4.The enterprise credit network will fill in the paid-in registered capital.

5.Issuance of capital verification report.

The company's capital verification fee standard starts from 800.

According to the capital verification funds, the more funds, the higher the cost. The fees charged by the accounting firms that are not used are also different.

6. After the completion of the process, the electronic version will be sent to the applicant. The paper version of the capital verification report is mailed to the hand, which is very convenient to bury the high

The issuance of the capital verification report by the enterprise is the obligation of the shareholders to the enterprise to fulfill the paid-in funds, so the funds from the shareholders to the company's account need to be in the name of investment funds and capital funds.

Shareholders also have the situation of guessing the situation of natural person shareholders and corporate shareholders, and it is enough to follow the name of the shareholder's investment funds.

There are also some special circumstances, which can be paid on behalf of others, which is reflected in the capital verification report.

Capital verification first needs to entrust a certified public accountant and issue a capital verification report. The bank capital verification account should be opened first, and the shareholders should deposit the capital contribution into the liquid verification account, and if the town is in a non-monetary contribution, the accountant should be provided with an appraisal report.

[Legal basis].Article 14 of the Regulations on the Administration of Company Registration.

The method of capital contribution of shareholders shall comply with the provisions of Article 27 of the Company Law, however, shareholders shall not make capital contributions in the form of labor services, credit, names of natural persons, goodwill, franchise rights or property subject to guarantees.

Article 15. The business scope of the company shall be stipulated in the articles of association of the company and shall be registered in accordance with the law.

The terms of the company's business scope shall refer to the national economic industry classification standards.

Legal analysis: The capital verification procedure has been cancelled for the establishment of the company, and at present, as long as there is the amount of capital contribution subscribed by all shareholders or the total amount of share capital subscribed, you can apply for the establishment of a company. The capital verification is after the company is established and the shareholders pay the capital contribution, and then hire an appraisal agency to verify it.

Legal basis: Company Law of the People's Republic of China

Article 26 The registered capital of a limited liability company shall be the amount of capital contribution subscribed by all shareholders registered with the company registration authority. Where laws, administrative regulations and decisions have other provisions on the paid-in registered capital and the minimum amount of registered capital of a limited liability company, such provisions shall prevail.

Article 28 Shareholders shall pay in full and on time the amount of capital contributions subscribed by each of them as stipulated in the articles of association. If the shareholder makes a monetary contribution, the full amount of the monetary contribution shall be deposited into the bank account opened by the limited liability company; Where non-monetary assets are used to make capital contributions, the formalities for the transfer of property rights shall be completed in accordance with law. If a shareholder fails to pay the capital contribution in accordance with the provisions of the preceding paragraph, in addition to paying the full amount to the company, it shall also bear the liability for breach of contract to the shareholder who has paid the capital contribution in full on time.

Article 29 After the shareholders have fully subscribed to the capital contribution stipulated in the articles of association, the representatives designated by all the shareholders or the persons jointly entrusted by them shall submit the application for company registration, the articles of association and other documents to the company registration authority to apply for establishment and registration.

The enterprise pays the registered capital to the public account, and the investment money is remarked. Then take the payment slip to a professional accounting firm to handle the capital verification report, and the firm will issue a capital verification report.

6. After the application is completed, the electronic version will be sent to the applicant. The paper version of the hail auction report is mailed to the hand hand, which is very convenient

According to the provisions of China's company registration management regulations, if the establishment is a share, there is no need to verify the capital first, and if the establishment is a share, the capital verification must be carried out before the establishment. Article 20 of the Regulations of the People's Republic of China on the Administration of Company Registration stipulates that the establishment of a limited liability company shall be applied for registration by the representative designated by all shareholders or a person jointly entrusted by the company. The establishment of a wholly state-owned company, should be authorized by the local people's first-class people's first-class state-owned assets supervision and administration agency as the applicant, apply for registration.

If laws, administrative regulations or decisions stipulate that the establishment of a limited liability company must be submitted for approval, it shall apply to the company registration authority for establishment and registration within 90 days from the date of approval; If the application for establishment registration is overdue, the applicant shall report to the approval authority to confirm the validity of the original approval document or submit it for approval separately.

Article 89 of the Company Law of the People's Republic of China provides that after the share payment for the issuance of shares is paid in full, it must be verified by a capital verification agency established in accordance with the law and issue a certificate. The promoter shall preside over the founding meeting of the company within 30 days from the date of full payment of shares. The founding meeting is composed of promoters and subscribers.

If the issued shares have not been fully raised beyond the deadline specified in the prospectus, or if the promoter has not convened the founding meeting within 30 days after the shares of the issued shares have been paid in full, the subscriber may request the promoter to return the shares paid and the bank deposit interest for the same period.