I. All shareholders should try to be present at the bank, if there is difficulty in the presence of all shareholders, the legal representative must be present at the bank.
Second, provide the bank with the original and a copy of the "Name Approval Notice" issued by the industry and commerce department
Third, provide the bank with the shareholder documents
Fourth, the shareholders are natural persons to improve the identity of the documents (show the original)
Fifth, the shareholders of the corporate legal entity to submit a copy of the original and copy of the business license (stamped with the official seal or show the original)
Sixth, the shareholders of the business legal person to submit a copy of the business legal person registration (stamped or show the original)
seventh, the shareholders of the community legal person to submit a copy of the community legal person registration (stamped or show the original)
eighth, the shareholders of the private non-profit enterprises, to submit a copy of the certificate of the private non-profit enterprises (stamped or show the original)
How to inject Registered capital
nine, the shareholders are natural persons can be injected from the shareholders of the private bank card to the capital verification account, note that the shareholders must be the shareholders of their own bank card, otherwise it can not be proved to be the shareholders of the capital contribution.
Ten shareholders are natural persons with cash injected into the capital verification account, the shareholders should be filled out separately into the bill, can not be merged into a single bill into the capital verification account, the need for a temporary account balance statement.
Xi, the shareholders are legal persons from the legal person's basic account into the capital verification account, note that the legal person must be injected from the legal person's legal person's bank account into the capital verification account, or else it can not be proved to be the shareholders of the capital contribution.
Twelve, if the success of the capital inspection, capital inspection account money can not be taken out directly, and so out of the business license and then transfer the capital inspection account money to the basic account.
Thirteen, if the capital test is unsuccessful, back to the investment unit injected funds, to do "the same name out of the account, the same name into the account," shall not withdraw cash, the return of funds injected into the investor, the requirement to withdraw funds from the person to show proof of identity, the bank's staff and the ID card retained when the account is verified as correct, written by the investor After checking with the ID card kept at the time of opening the account, the investor shall write a voucher for the payment and the bank shall make the payment.
Terms: false capital contribution refers to the company promoters, shareholders in violation of the provisions of the company law without the delivery of money, in kind, or without the transfer of property rights, the behavior of false capital contribution. Apply for company registration using false documents or take other fraudulent means of misrepresentation of registered capital, deception of the competent department of company registration, to obtain company registration of misrepresentation of registered capital also belongs to a kind of false capital contribution. Evasion of registered capital refers to the company promoters, shareholders in violation of the provisions of the company law in the establishment of the company and its capital withdrawn or disguised transfer and other behavior. China's Company Law provides that false capital contribution and evasion of registered capital will bear civil and administrative liability. At the same time, China's "Criminal Law" also in Article 158 and Article 159 respectively provided for the crime of misrepresentation of registered capital, false capital contribution and the crime of evasion of registered capital, violation of the corresponding provisions of the criminal law will bear criminal liability.