Does the foreign dollar capital verification report need to be verified?

Updated on Financial 2024-04-01
8 answers
  1. Anonymous users2024-02-07

    2.After entering, select "Capital Verification Report".

    3.Select the type of capital verification report you need, take the establishment of capital verification as an example, and choose which one you need.

    4.Fill in the name of the company, verify the amount of capital, select the location of the company and the year the report was issued. Then click Next.

    5.The office that issued the report can fill in the courier address and place an order. 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. It's a big good!

  2. Anonymous users2024-02-06

    Capital verification refers to the fact that the certified public accountant accepts the entrustment in accordance with the law to verify the paid-in status of the registered capital of the audited unit or the change of the registered capital and paid-in capital, and issues a capital verification report. Capital verification is divided into establishment capital verification and change capital verification.

    There is a certain degree of difficulty in the verification of US dollar capital: large foreign currency flows are subject to the control of the State Administration of Foreign Exchange, and the US dollar needs to be properly justified when entering and exiting between accounts, and the entry and exit of funds in and out of foreign exchange settlement need to be reported.

  3. Anonymous users2024-02-05

    Foreign-funded enterprises need to prepare the following materials to issue a capital verification report:

    1.Approval of the foreign economic cooperation bureau agreeing to the capital increase;

    2.Certificate of approval for foreign-funded enterprises;

    3.The company's articles of association before capital increase and supplementary articles of association approved by the Bureau of Foreign Investment;

    4.License;

    5.Approval of foreign exchange business handled by the State Administration of Foreign Exchange (original);

    6.Foreign exchange registration certificate (original);

    7.Bank receipts;

    8.Physical Customs Declaration Form (Physical Capital Verification);

    9.Physical Value Appraisal (except for WFOE) (Physical Capital Verification);

    10.Letter of Commitment (in-kind capital verification);

    11.Physical handover list (physical capital verification);

    12.Pre-capital verification report;

    13.Investor's business license and accounting statements;

    14.Housing lease contract (proof of use of the premises);

    15.Receipts of paid-in capital increases;

    16.Other required information.

  4. Anonymous users2024-02-04

    Summary. The process of capital verification is as follows:

    1. Entrust accounting firms, audit firms and other institutions to conduct capital verification;

    2. Submit the receipt certificate issued by the bank, the articles of association and other required documents;

    3. After the capital verification, the capital verification agency shall issue a capital verification report.

    Hello. The process of capital verification is: 1. Entrust accounting firms, audit firms and other institutions to conduct capital verification; 2. Submit the required documents such as the certificate of receipt and the articles of association issued by the bank; 3. After the capital verification, the capital verification agency should definitely issue a capital verification report.

  5. Anonymous users2024-02-03

    Now the most simple and easy way to verify the US dollar, and it is also the way we often recommend our customers to do notarization, the funds are funded in the form of payment, and the other is to directly open the customer's company account for capitalization. Second, the time is about a week. Third, the funds are transferred to the foreign exchange account of the mainland bank through the Bank of China in Hong Kong (it may arrive the next day), the confirmation letter is issued, the capital verification report is issued, the capital verification report is taken to the Foreign Trade and Economic Cooperation Bureau, the registration number is filled in the capital verification report, and then all the information is taken to the industrial and commercial bureau to get the license.

    Fourth, the first foreign exchange settlement (billing) does not need an invoice, as long as the sales contract.

  6. Anonymous users2024-02-02

    1. Bank receipt.

    2. Bank statement.

    3. Confirmation letter from the accounting firm.

    4. Resolution of the board of directors or shareholders' meeting of the company.

    5. A copy of the business license.

    6. A copy of the approval certificate.

    7. Copies of the certification documents of the legal person or investor.

    8. Foreign exchange management card.

    9. Sign a business agreement with an accounting firm.

    It is recommended to find an accounting firm.

  7. Anonymous users2024-02-01

    We are specialized in US dollar capital verification, has successfully operated a number of times, US dollar capital verification can be tax incentives, there are many ways to verify US dollar capital, but we recommend the most common time-saving one, is to be fair in Hong Kong, let our company in Hong Kong pay for the capital, the time can generally be completed about a star stove consumption period, the funds through the Bank of China in Hong Kong to the mainland bank foreign exchange account (may arrive the next day), out of the confirmation letter, out of the capital verification report, the capital verification report to the Foreign Trade and Economic Cooperation Bureau, Take the registration number and fill it in the capital verification report, and then take all the information to the industrial and commercial bureau to get the license

  8. Anonymous users2024-01-31

    1. What is US dollar capital verification: US dollar capital verification means that the capital verification ratio of pure foreign-funded companies and Sino-foreign joint ventures is US dollars, and the capital verification report is issued in US dollars.

    2. Why do you need to verify capital in US dollars: Some customers need to be able to get funds in order to get projects or expand the company's operations;

    There are also some policy reasons: Shanghai, Beijing and Tianjin require a minimum capital verification of 15% or 20% within 2 months after the completion of financial lease registration

    3. The difficulty of US dollar capital verification: large foreign currency flows are subject to the control of the State Administration of Foreign Exchange, and appropriate reasons are required for the entry and exit of US dollars, and the entry and exit of funds and foreign exchange settlement need to be reported.

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