serial number | Required documents for capital verification visa |
1. | Photocopies of the front and back of the ID card of the person in charge and the rest of the shareholders ( electronic files are available ) |
2. | Photocopy of company name pre-check verification letter ( electronic file available ) |
3. | A photocopy of the articles of association or the list of shareholders ( electronic files are available ) |
4. | Photocopy of passbook of company preparatory office ( cover, bank chapter page, amount page ) ( electronic file available ) |
5. | Declaration of owner or substantial beneficiary ( as long as the person in charge ) Statement of source of funds ( one copy for each shareholder ) ( there are examples for the firm ) |
6. | Certificate of deposit balance ( apply to the bank of deposit ) |
7. | For remittance of shares: attach the remittance statement ( with examples ) Entrusted agency: attached power of attorney ( with examples ) |
8. | |
time required | half working day |
PS : date of accountant capital inspection visa report = date of balance certificate (The balance of your account in the bank is XX yuan as of X month X day of X year.) *. A limited company shall apply to the competent authority for establishment registration within 15 days after the articles of association are established to avoid penalty. *. A joint stock limited company ( initiated establishment ) shall apply to the competent authority for establishment registration within 15 days after the person in charge takes office to avoid penalty. ( Please refer to the company registration method for the deadline for delivery ) |
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