How to transfer the company s capital verification to the basic account that has just been completed

The money for capital verification cannot be moved, and the approval of the People's Bank of China is generally 3-7 days. I don't know if your basic account opening bank and the bank of capital verification are a line, if it is a line, then directly transfer the capital verification account to the basic account, this is the easiest, the money will be transferred by itself, but if it is not a line, you have to wait for the bank's account opening license down, take the account opening license and business license, organization ** certificate, legal person ID card, the original and copy of the ID card of the person in charge (it is recommended to prepare several sets of copies) copy with the official seal, (Of course, you have to engrave all the chapters) If you have already done the basic account, then this set of information is believed to be complete, and all of them can be used to fill in a lot of lists. Finally, buy a check and transfer the money to the basic account.

Shareholders transfer money according to the proportion of capital contribution, and you need to contact a capital verification unit. I recommend this reliable capital verification platform, and the fee on this platform is usually only about 10% of the standard fee, search for "running politics" 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. Greatly good.

Under normal circumstances, after waiting for the approval of the Bank of China, you go to the basic account opening bank to obtain the "Basic Account Opening Permit", and then go to ICBC to show the license. ICBC may require you to provide additional supporting documents such as business license and capital verification report. Then go through the account closure procedures and transfer the balance of the account to the basic account.

If the basic account has been opened, it means that your company's industrial and commercial registration has been completed, and your company can now transfer the money in the temporary account, but the People's Bank of China will not allow cash withdrawals until it is approved, and other ordinary businesses can be handled normally.

You don't need any documents and procedures, just transfer directly.

The time varies, but it generally takes 7 to 10 days.

The bank capital verification account is a temporary deposit account.

one. A temporary deposit account is a bank settlement account opened by a depositor for temporary needs and use within a specified period.

As the name suggests, the capital verification account is an account temporarily opened for this purpose during the capital verification period of the enterprise, and the temporary deposit account of the registered capital verification is only collected and not paid during the capital verification period, and the remitter of the registered capital verification funds should be consistent with the name of the investor. After the completion of the capital verification process, the capital verification account should generally be cancelled (if it is a batch of capital verification, it can be considered not to be cancelled temporarily). Corresponding information is required to open a bank verification account.

With the original name verification notice issued by the Industrial and Commercial Bureau and the investor's ID card.

The original and photocopy, the investor's private seal, some banks will require all or some of the investors to come to the bank in person, you can open a capital verification account at the corporate window of any bank.

Capital verification account operation process:

1. Fill in the application form for the establishment of a capital verification account.

2. Reserve the shareholder's seal;

3. Pay the account opening fee (generally banks have **, you can choose the fee);

4. Transfer the money from the personal account of the shareholder to the capital verification account according to the proportion and amount of the name of the industrial and commercial bureau and the name verification notice;

5. Take the confirmation report of the firm to the bank to confirm the capital verification account;

6. Print the balance notice. Prepare the above information to hand socks to issue a capital verification report.

Basic account. It refers to the accounts opened in banks by independent economic accounting units and independent budget accounting units. The main potatoes include:

Depositors, budget deposits, off-budget depositors, and other depositors, etc. The specific type of basic account to open is mainly selected according to the nature of the funds of the opening unit. Generally speaking, enterprises open deposit accounts and loan accounts; Administrative institutions.

Open a budget deposit account or a ** fund limit expenditure account; The opening of extra-budgetary deposit accounts and ** (or local) budget deposit accounts by financial institutions; The armed forces have set up special deposit accounts, special enterprise deposit accounts, and special other deposit accounts. For subsidiary accounting units that are not independent accounting, they cannot open a basic account in the bank.

The process of transferring capital verification account to basic account: paid-in capital.

After the system is changed to the subscribed capital system, the enterprise can no longer need a separate capital verification account, and the paid-in capital can be confirmed when the shareholders of the enterprise transfer the investment funds from the personal account to the corporate account of the enterprise.

Received. If the enterprise itself has set up a capital verification account, it can directly transfer the confirmed amount to the basic account of the enterprise.

No additional action is required. Laughing Ant Core.

How to open a capital verification account:

1. All shareholders should try their best to go to the site of the opening bank, and if all shareholders have difficulties in attending, the legal representative.

Must go to the bank.

2. Provide the bank with the original and photocopy of the "Name Approval Notice" issued by the Industrial and Commercial Bureau.

3. Provide shareholder certification documents to the bank.

4. If the shareholder is a natural person, submit a copy of the identity certificate (present the original).

5. If the shareholder is a legal person, submit a copy of the business license certificate and a copy (with the official seal or the original).

6. If the shareholder is a public institution legal person, submit a copy of the registration certificate of the public institution legal person (with the official seal or the original copy presented).

7. If the shareholder is an association legal person, a copy of the registration certificate of the association legal person shall be submitted (with the official seal or the original shall be presented).

8. A copy of the certificate of the non-enterprise of the shareholder who is a private non-enterprise (with the official seal or the original).

1. Contact the accounting firm that issued the capital verification report, and ask Chi Wei for a "Bank Confirmation Letter" 2. Take the "Notice of Pre-approval Registration of Enterprise Name" issued by the Industrial and Commercial Bureau and the shareholder's ID card to the bank to open a temporary capital verification account 3. The investment funds (registered capital) are paid into the bank in the name of each ** and the amount subscribed, and when filling in the payment form, the purpose of the money must be written in the column of the investment of a certain shareholder 4. Fill in the "Bank Confirmation Letter" obtained from the firm ( How to fill in the state Danling and ask the bank staff) 5. Ask the bank for the payment slip, statement, and "Bank Confirmation Letter" and let the bank seal it.

After the capital verification is successful, the customer needs to open a basic deposit account, and the specific operation can be handled in the following two ways according to the different banks that the customer chooses to open the basic account:

1. Open a basic account in the capital verification bank.

1) The customer needs to provide the following account opening information and photocopy: the original business license issued by the administrative department for industry and commerce, the tax registration certificate, the organization ** certificate, and the ID card of the legal representative (if the authorized person handles it, he or she shall also be required to issue the power of attorney and the identity document of the authorized person).

2) After the opening bank verifies the above information, it shall require the customer to fill in the account opening application, sign the payment and settlement service agreement, reserve the seal and copy and retain the corresponding account opening information.

2. Open a basic account in a non-capital verification bank.

1) The following account opening information must be brought to the capital verification bank to go through the fund transfer procedures: basic deposit account opening permit, original business license, tax registration certificate, organization ** certificate and other materials.

2) After reviewing the account opening information. The full amount of funds (including interest) from the capital verification account will be transferred to the basic deposit account, and the copy of the account opening permit and other supporting materials shall be attached to the transfer accounting voucher, and the temporary deposit account shall be cancelled or transferred to the bank settlement account of other units according to the customer's requirements.

3) If you need to transfer the capital verification account to the bank settlement account of other units, you can review the account opening information according to the above, and directly modify the account attributes in the system after reporting to the account management system of the People's Bank of China.

Paragraph 4 of Article 12 of the Interpretation (IV) of the Company Law: "Other acts of withdrawing capital contributions without legal procedures." As long as the actor fails to prove that the act of transferring out is the normal business transaction of the company, the act is still "withdrawal of capital contribution".

1. What are the materials required for capital verification and account opening?

1. Information provided by customers.

1) Square private seal of all shareholders;

2) The original and two copies of the ID cards of all shareholders shall be stamped with the private seals of all shareholders;

3) Two original and two copies of the notice of pre-approval of the enterprise name, stamped with the private seals of all shareholders;

4) Company address, friend pants pure fixed **, legal person mobile phone;

5) The original and two copies of the ID card of the ** person are stamped with private seals;

6) Power of attorney.

2. Information provided by the bank.

1) Application form for opening a capital verification account (stamped with the private seal of all shareholders);

2) Power of attorney (with the private seal of all shareholders);

3) Seal card (fill in 3 sheets and stamp the private seal of all shareholders);

4) Two copies of the account management agreement (one copy for the bank and one copy for the customer, stamped with the private seal of all shareholders);

5) Completion time, the same day (some are the next day).

Now the registered company does not need to submit the capital verification report. The registration system for the registered capital of a company has been changed from a paid-in registration system to a subscription registration system. To establish a company, an application for establishment registration shall be made to the company registration authority in accordance with the law.

The public may apply to the company registration authority for inquiries into the company's registration matters, and the company registration authority shall provide inquiry services. If the establishment conditions stipulated in this Law are met, they shall be registered as a limited liability company or a stock company by the company registration authority; If it does not meet the establishment conditions stipulated in this Law, it shall not be registered as a limited liability company or a share****.

1. What are the conditions for registering a company?

The conditions for registering a company include shareholders, supervisors, directors, company name, business scope, registered capital, registered address, articles of association, legal representative, etc. According to the provisions of the Company Law of the People's Republic of China, the establishment of a company shall apply to the company registration authority for establishment and registration in accordance with the law. If the establishment conditions stipulated in this Law are met, the company registration authority shall be registered as a limited liability company or a share****; Those who do not meet the conditions for the establishment of this law shall not be registered as a limited liability company or a shareholder.

Where laws and administrative regulations stipulate that the establishment of a company must be approved, the approval formalities shall be completed in accordance with the law before the company is registered. The public may apply to the company registration authority for inquiries into the company's registration matters, and the company registration authority shall provide inquiry services.

2. How to calculate the paid-in registered capital.

The paid-in registered capital can be inquired on the industrial and commercial bureau, or check the articles of association and bank statements of the enterprise. At present, the general company does not need to pay in advance when it is established, and only needs to subscribe to the capital. The paid-in registration system for registered capital has been changed to a subscription registration system, and the stipulation that shareholders (promoters) of a company should pay up their capital contributions within two years from the date of establishment of the company, and investment companies can pay up their capital contributions within five years. The stipulation that a shareholder of a one-person limited liability company shall pay the capital contribution in full at one time has been abolished.

When the company is registered, there is no need to submit a capital verification report, and the registered capital subscription registration system is implemented. Laws, administrative regulations, and decisions on the company's registered capital paid-in have other provisions, other companies implement the registered capital subscription registration system, and the registration authority will no longer register the paid-in capital of the limited liability company and the shares initiated and established; The minimum registered capital of a limited liability company of 30,000 yuan, the minimum registered capital of a one-person limited liability company of 100,000 yuan, and the minimum registered capital of a share company of 5 million yuan are abolished; There is no longer any restriction on the amount and proportion of the initial capital contribution of all shareholders (promoters) at the time of the establishment of the company; There is no longer a restriction on the proportion of the total monetary contribution of all shareholders (promoters) of the company to the registered capital; There is no longer a time limit for the company's shareholders (promoters) to pay up their capital contributions.