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What Is Capital Verification Certificate? How To Conduct Capital Verification?

2011/6/14 8:58:00 35

Capital Verification Certifying Company Registration

What is capital verification certificate?

How to conduct capital verification?


A: the capital verification certificate is a document issued by an accounting firm or an audit firm and other institutions with capital verification qualifications to certify the authenticity of funds.

In accordance with the provisions of the company law, the registered capital of a company must be verified by a statutory capital verification institution. The capital verification certificate issued by the capital verification institution is a legal proof of the amount of the registered capital of the company.

In accordance with relevant laws of the state,

Administrative regulations

The statutory capital verification institutions are certified public accountants and auditor offices. They are certified public accountants who work in accounting firms or registered auditors who have been certified as certified public accountants in accordance with the law.


  


The capital verification institution entrusted by the principal shall verify the entrustment procedures according to the regulations 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. investment units at the end of last month

Balance sheet

;


4. legal identity of the investor;


5. various funds are in place to prove that:


(1) money contributed should be submitted to a bank account.


(2) in the case of non monetary contributions, the reports and pfer procedures of the institutions with statutory assessment qualifications shall be submitted.


Investment in new or newly purchased objects may not be assessed, but reasonable.

Valuation certificate

The building is based on the final account of the project, and the amount of the newly purchased goods is the amount of the invoice.


6. other documents required by the capital verification institution.


After verification, the capital verification institution shall issue a capital verification report, together with capital verification documents and other annexes, and submit it to the trustor as the basis for applying for registered capital.


 

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