How to verify the capital of the establishment of a group company, and what is the capital verificat

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.

Find a trick for handling capital verification and share:

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 materials, and after the communication is completed, you can sit and wait for the capital verification report to be sent to your hand, which is very good.

The net assets of the subsidiary (total assets excluding liabilities) can be accumulated as investments in the group company.

This work is done by an intermediary accounting firm, and you do not need to come in person.

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.

Analysis of legal buriers: 1. Generally speaking, the registered company can now not issue a capital verification report, and there can be no real liquid capital, and the time of registration in the industrial and commercial department is written in the articles of association of the company, which is equivalent to an agreement between you and the stateThe state does not stipulate how long your capital contribution time is, but your license has a business period, which is generally based on the term of your business license, for example, the license expires in 2026, 10, 28, then your capital contribution period can be before this, it can be 2026, 10, 27 The shareholders of the limited liability company are liable to the company to the extent of their subscribed capital contributions, and the shareholders of the shares **** are liable to the company to the extent of the shares they subscribe

But laughing potatoes are not all industries have implemented the subscription system, some special industries still need real capital, and Di 4 will mention later2. Relax the registration conditions for registered capital.

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.

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.