驗(yàn)資所需資料
Information needed for verification
    一、貨幣資金 
A, monetary funds
 1、設(shè)立驗(yàn)資應(yīng)收集資料：  a、進(jìn)帳單、對(duì)帳單（或余額單）看原件留復(fù)印件（并有“投資款”內(nèi)容）
1, set up the capital verification should collect data: a, into account, the statement of account or balance sheet to see the original for copy of (and has the content of the "investment fund")
 b、詢證函、事務(wù)所辦公成員親身帶本所的詢證函到開戶銀行欄柜詢證，而且目見蓋章則序或銀行詢證費(fèi)收條作匡助依據(jù)。
B, confirmations, firm office members personally with confirmations to at the bank counter confirmation, and listening and sealed the sequence or bank confirmation fee receipt for help.
 c、企業(yè)設(shè)立預(yù)留名稱審核表，看原件留復(fù)印件。
C, enterprises set up the reserved name audit table, see the original copy.
 d、企業(yè)章則、股東會(huì)展決議、租房子合約、租賃房的產(chǎn)權(quán)證、股東身份證復(fù)印件（營(yíng)業(yè)執(zhí)照）
D, enterprise rules, shareholder conference and exhibition of resolution, rent house contract, lease of property right card, shareholder id card (business license)
 e、業(yè)務(wù)約定書、被驗(yàn)資單位基本情況表、驗(yàn)資打算表、客戶聲明書。
E basic situation table, business conditions, the capital verification unit, capital verification plan to table, customer declaration.
 2、增資  a、與上述a、b、e相同
2, capital and a, the same as the above a, b, e
 b、對(duì)出資日前的會(huì)計(jì)報(bào)表實(shí)行審計(jì)手續(xù)，重點(diǎn)是上次出資的現(xiàn)存狀態(tài)、以及凈資產(chǎn)情況。
B, audit procedures, in accounting statements of the investment has been the focus is on the last contribution of existing state, and net worth.
 c、對(duì)企業(yè)所有信貸帳戶作一個(gè)全面的理解，并獲得出資日的銀行對(duì)帳單或余額表。
C, to the enterprise all credit accounts for a comprehensive understanding of, and access to capital contribution Bank statement or balance sheet.
 d、修改企業(yè)章則及股東會(huì)展決議。
D, modify, enterprise rules and shareholder conference and exhibition of resolution.
 e、法人投資：應(yīng)收集營(yíng)業(yè)執(zhí)照、投資決議及近期會(huì)計(jì)報(bào)表。
E, corporate investment: should collect the business license, investment decision and the recent accounting statements.
3、減資  a、章則修正案、股東會(huì)展決議，在相關(guān)報(bào)刊登記三次減資公告（工商局認(rèn)可的報(bào)刊）內(nèi)容務(wù)必有請(qǐng)債權(quán)人聲請(qǐng)債權(quán)，債權(quán)處理方案。
3, a, the amendments to the regulations, the action of shareholders conference resolution, registered in the relevant newspapers announced the action of three times (industrial and commercial bureau approval of newspapers and magazines) content must welcome creditors filed for creditor's rights, creditor's rights and treatment scheme.
 b、審驗(yàn)減資形式：用出資沖減損失仍然抽回金錢資金。以及相應(yīng)的帳務(wù)辦理。
B, cb form: the action of losses in investment write-down still withdraw the money capital.And the corresponding accounting to deal with.
 c、必要時(shí)出具驗(yàn)資報(bào)告的同時(shí)出具審計(jì)報(bào)告。
C, when necessary, issue a capital verification report and issue the audit report.
 d、業(yè)務(wù)約定書、被驗(yàn)單位基本情況表、驗(yàn)資打算表、客戶聲明書。
D, business conditions, by unit, basic situation table, capital verification plan to table, customer declaration.
二、實(shí)物出資（涵蓋無形資產(chǎn)）
Second, the physical capital contribution (including intangible assets)
 1、設(shè)立驗(yàn)資應(yīng)收集資料：  a、實(shí)物資產(chǎn)是否屬股東所有的證實(shí)（即：房權(quán)證、土地使役證、行駛證、專利權(quán)、設(shè)施及存貨物的正式發(fā)票等等。
1, set up the capital verification should collect data: a, whether physical assets belong to all shareholders confirmed (i.e., the housing authority, the land use certificate, registration, patent rights, facilities and official receipt for the cargo and so on.
 b、設(shè)立企業(yè)收到上述出資的依據(jù)以及承諾過戶的聲明。
B, setting up enterprise receives the basis of the capital contribution and commitment to transfer statement.
 c、評(píng)估報(bào)告關(guān)注對(duì)產(chǎn)權(quán)的描寫以及評(píng)估辦法。
C, review focus on the description of property rights and assessment method.
 e、是否有30％的金錢資金出資。
E money, whether to have 30% of the money.
 f、業(yè)務(wù)約定書、被驗(yàn)資單位基本情況表、驗(yàn)資打算表、客戶聲明書、章則、決議、身份證、租賃合約。
F, business conditions, basic situation table by verifying unit, capital verification plan to table, customer declaration, regulations, resolutions, id card, leasing contract.
 2、增資  a、與上述a、c、e、f相同。
2, capital and a, the same as the above a, c, e, f.
 b、已過戶的證實(shí)材料。
B, it is the proof of transfer material.
 c、對(duì)出資日前的會(huì)計(jì)報(bào)表實(shí)行審計(jì)手續(xù)，重點(diǎn)是上次出資的現(xiàn)存狀態(tài)以及凈資產(chǎn)情況。
C, audit procedures, in accounting statements of the investment has been the focus is on the last contribution of existing state and net worth.
 d、業(yè)務(wù)約定書、被驗(yàn)單位基本情況表、驗(yàn)資打算表、客戶聲明書。
D, business conditions, by unit, basic situation table, capital verification plan to table, customer declaration.
 3、凈資產(chǎn)增資收集資料 
3, net capital and collect data
a、修改章則、決議。
A, modify the chapter and resolution.
b、對(duì)出資日前的會(huì)計(jì)報(bào)表施行審計(jì)，出具審計(jì)或?qū)徍藞?bào)告。
B, the investment has the accounting statements of the audit, audit or audit report issued by.
c、依據(jù)審計(jì)或?qū)徍藞?bào)告、出具驗(yàn)資報(bào)告。
C, on the basis of the audit or audit report and issue a capital verification report.
d、業(yè)務(wù)約定書、被驗(yàn)資單位基本情況表、驗(yàn)資打算表、客戶聲明書 。
D, business conditions, basic situation table by verifying unit, capital verification plan to table, customer declaration.