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Capital Verification Online


 

Name

Capital verification online

Introduction

It is a convenient service provided by Bank of China. Our bank may help customers conduct verification of registered or increased capital through connection with administration for industry and commerce online system and transfer of the information to the authority. It is benefit for customers' capital payment and verification.

Features

1. Bank of China and the administration for industry and commerce offer a platform for capital verification and enquiry;

2. Industrial and commercial capital verification is achieved through online payment easily;

3. It provides customers with simple procedures of capital verification.

Scope of Application

It is applicable to both entity and individual customers opening a capital verification account and handling capital increase business at the domestic branches of Bank of China.

Scope of Business

Capital registration and increase.

Process

1. A customer who opens a temporary deposit account for capital verification needs to present the Notice of Pre-Approval of Enterprise Name issued by the administration for industry and commerce;

2. After the capital has been in place, the branch will confirm the situation on the request letter and feedback relevant information to the administration for industry and commerce;

3. When the customer goes through capital verification procedures with the administration of industry and commerce, the administration will examine both capital verification report submitted by the customer and capital inspection information of the bank;

4. Finally, the customer transfers or returns capital at the bank with relevant certificates issued by the administration.

Kind Reminder

Capital return is available only when the capital has been contributed in cash. The customer can get it with original cash receipt.

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