Professional capital verification service: authoritative certification, helping enterprises operate in compliance

Capital verification is a legal procedure in enterprise establishment, capital changes, and major transactions, as well as an important link in safeguarding shareholder rights and enhancing business reputation. We provide efficient and accurate capital verification services for enterprises, with a team of certified public accountants strictly following audit standards and issuing legally binding verification reports to ensure compliance and transparency of capital payment, and to safeguard the development of enterprises.

1、 Core content of capital verification service

1. Full coverage of application scope

Company establishment capital verification: Verify the paid in registered capital (monetary contributions, physical assets, intellectual property, etc.) to ensure compliance with the requirements of the Company Law.

Capital increase and expansion verification: Verify the receipt of new capital, issue a capital increase verification report, and support equity structure adjustment or listing preparation.

Merger and acquisition capital verification: Verify the actual delivery of funds or assets in the merger and acquisition transaction, and safeguard the rights and interests of both parties in the transaction.

Special scenario capital verification: qualification review for bidding and tendering, project financing guarantee, verification of foreign exchange capital inflow of foreign-funded enterprises, etc.

2. Standardization of service processes

Pre consultation: Clarify the purpose of capital verification, applicable regulations, and list of materials (such as investment agreements, bank entry vouchers, asset appraisal reports).

Data review: Verify the identity of the funding party, the legality of the source of funds, and proof of asset ownership (such as property certificates and patent certificates).

On site inspection: Conduct inventory and valuation of physical assets to verify the authenticity of monetary funds and bank statements.

Report issuance: Provide a standard capital verification report within 5-7 working days, accompanied by the signature of the certified public accountant and the qualification documents of the accounting firm.

2、 Our core strengths

1. Authoritative qualification endorsement

The team holds the qualification of Certified Public Accountant (CPA) in China and is familiar with regulations such as Enterprise Accounting Standards and Capital Verification Practice Guidelines. The report has been widely recognized by institutions such as industry and commerce, taxation, and banking.

2. Efficient response mechanism

Online collaboration: Upload data and real-time progress queries through a secure platform to reduce offline travel.

3. Risk prevention and control system

Double review: The report has been reviewed by both the project manager and partners to ensure zero errors in the data.

Compliance warning: Identify investment defects in advance (such as capital withdrawal and false evaluation), provide rectification suggestions to avoid legal risks.

4. Extended value-added services

Capital planning consulting: Based on the verification results, optimize the equity structure design or capital operation plan.

Long term compliance custody: Regularly review changes in corporate capital and provide annual capital verification and filing support.

4、 Value presentation

Compliance guarantee: 100% compliance with regulatory requirements, avoiding administrative penalties or legal disputes caused by inaccurate registered capital.

Trust enhancement: Enhance the recognition of the company's strength and integrity by partners and investors.

Efficiency optimization: Shorten 40% of the time compared to traditional processes, helping companies quickly advance their business plans.

Capital verification is not a simple process of stamping, but the cornerstone of corporate credit
We take professionalism as the ruler and compliance as the anchor to ensure that every capital verification report can withstand the test of time and law.
Book a capital verification service immediately to ensure worry free capital operation and steady progress for enterprises!

If you need to handle or consult specific procedures, please feel free to contact our professional team at any time!
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