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昆山外资公司注册需要哪些资料(外资企业开户需要哪些资料)

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来源:小当家财税 发布时间:2019-06-17 09:03:00 阅读次数:115

【摘要】1.设立外商投资商业企业申请书(原件1份,投资者法定代表人签字、投资者盖章); Application for the establishment of a foreign-invested commercial enterprise (1 original, signed by the legal representative of the i

外资公司注册需要哪些资料(外资企业开户需要哪些资料)

1.设立外商投资商业企业申请书(原件1份,投资者法定代表人签字、投资者盖章);

Application for the establishment of a foreign-invested commercial enterprise (1 original, signed by the legal representative of the investor and stamped by the investor);

2.投资各方共同签署的可行性研究报告(原件1份,投资者法定代表人签字、投资者盖章);

A feasibility study report jointly signed by all investors (1 original, signed by the legal representative of the investor and stamped by the investor);

3.投资者订立的合同、章程(原件各4份,投资者法定代表人签字、投资者盖章;外商独资商业企业无需提交合同,但两个或者两个以上境外投资者共同申请设立的,须提交投资者签订的合同副本原件1份);

Contracts and articles of association concluded by investors (4 originals each, signed by the legal representative of the investor, and sealed by the investor; a wholly foreign-owned commercial enterprise does not need to submit a contract, but two or more foreign investors jointly apply for establishment, (One original copy of the contract signed by the investor must be submitted);

4.投资者的资信证明(原件1份);

Investor's credit certificate (1 original copy);

5.投资各方有效的身份证明;

Valid identification certificates of all investors;

6.投资各方经会计师事务所审计的最近一年的审计报告(复印件1份,自然人投资者及成立不满1年的企业投资者免予提交);

The most recent year's audit report audited by an accounting firm by the investing parties (1 copy, natural person investors and corporate investors less than one year old are exempt from submission);

7.中方投资者以国有资产投入到中外合资、合作商业企业的,提交相关国有资产的评估报告(原件1份);

If a Chinese investor invests in a Chinese-foreign joint venture or cooperative commercial enterprise with state-owned assets, submit the relevant state-owned assets evaluation report (1 original);

8.拟设立外商投资商业企业的进出口商品目录(投资者自行以A4纸打印,原件1份;经营范围不涉及进出口业务的无需提交);

The import and export commodity catalog of the foreign-invested commercial enterprise to be established (the investor should print it on A4 paper, one original copy; if the business scope does not involve import and export business, no need to submit);

9.拟设立的外商投资商业企业董事会成员名单及投资各方董事委派书(打印,原件1份)

The list of members of the board of directors of the foreign-invested commercial enterprise to be established and the letter of appointment of directors from all investors (printed, 1 original)

10.《名称预先核准通知书》(复印件1份);

"Notice of Pre-approval of Names" (1 copy);

11.《全国组织机构代码预赋码通知单》(办理批准证书专用联原件);

"National Organization Code Pre-assignment Notice" (Original copy of special copy for approval certificate);

12.《外商(台港澳侨)投资企业批准证书存根》(原件1份);

"Foreign (Taiwan, Hong Kong, Macao) Investment Enterprise Approval Certificate Stub" (1 original copy);

13.外国投资者或香港、澳门和台湾地区投资者与境内法律文件送达接受人签署的《法律文件送达授权委托书》(原件1份);

The Power of Attorney for the Service of Legal Documents signed by a foreign investor or an investor from Hong Kong, Macau and Taiwan and the recipient of the domestic legal document service (1 original);

14.《关于安全生产经营的承诺书》(原件1份,投资者法定代表人签字、投资者盖章)

"Letter of Commitment on Safe Production and Operation" (1 original, signed by the legal representative of the investor and stamped by the investor)

外资企业开户需要哪些资料

开立基本户需提供以下材料:

The following materials are required to open a basic account:

(一)经年检在有效期内的营业执照正副本原件、复印件

The original and photocopy of the original and copy of the business license within the validity period after the annual inspection

(二)经年检在有效期内的组织机构代码证正副本原件、复印件

The original and copy of the original and copy of the organization code certificate within the validity period after the annual inspection

(三)税务登记证(从事生产、经营活动的单位机构需要提供),包括国税和地税正本原件、复印件v (四)法人代表或单位负责人的身份证

Tax registration certificate (required by units and institutions engaged in production and business activities), including original and photocopy of national tax and local tax v (4) ID card of legal representative or person in charge of the unit

(五)如法人代表授权他人办理开户手续,还需须带法人代表授权书和经办人的身份证件(新版的身份证注意要正反面复印,若为港澳台居民,请提供其往返大陆通行证;外籍人士请提供其护照)还需要提供被授权人工作证件等(如工作证、单位介绍信等),确认账户被授权开户人为该单位工作人员。

If the legal representative authorizes others to go through the account opening procedures, you must also bring the legal representative's authorization letter and the handling person's ID card (the new version of the ID card should be copied from the front and back. If you are a Hong Kong, Macao or Taiwan resident, please provide your travel pass to the mainland ;Foreigners, please provide their passports) The authorized person's work certificates (such as work permits, letter of introduction, etc.) must also be provided to confirm that the authorized account holder is a staff member of the unit.

(六)公司公章

Company seal

(七)预留印鉴章。包括:

Reserve a seal stamp. include:

1.单位公章或财务专用章(大部分的企业预留公司财务章)

The official seal of the unit or the special financial seal (most companies reserve the company's financial seal)

2.法定代表人或其授权人的签字或印章。

The signature or seal of the legal representative or its authorized person.

3.如使用授权人签章时,还须提供法人代表授权书。

If the signature of the authorized person is used, a letter of authorization of the legal representative must also be provided.

(八)行政事业单位等还需提供批文或证明文件。

Administrative institutions, etc. also need to provide approval documents or certification documents.

以上资料均为原件及A4纸复印的复印件,复印件上请加盖公司的公章,若有上级主管单位,各分行要求不同,请联系需开户支行确认,注:每份证照需提供复印件各两份。

The above information is the original and A4 paper photocopy. Please affix the company's official seal on the photocopy. If there is a higher-level supervisory unit and the requirements of each branch are different, please contact the branch where the account needs to be opened for confirmation. Note: Two copies of each license must be provided.

资本项目外汇账户的开立所需资料:

Information required for opening a foreign exchange account under the capital account:

1.营业执照或社团登记证正本原件和复印件;

The original and photocopy of the original business license or association registration certificate;

2.组织机构代码证书原件和复印件;

The original and copy of the organization code certificate;

3.税务登记证原件和复印件;

The original and photocopy of the tax registration certificate;

4.法定代表人或单位负责人身份证明原件和复印件;授权办理开户的需出具法定代表人或单位负责人的授权书及身份证明原件和复印件,以及被授权人的身份证明原件及复印件;

The original and photocopy of the identity certificate of the legal representative or the person in charge of the unit; if you are authorized to open an account, the original and copy of the authorization letter and the identity certificate of the legal representative or the person in charge of the unit and the original and copy of the identity certificate of the authorized person are required. Pieces

5.对外国投资者委托境内自然人或法人申请开立外国投资者专户的,提供依法办理涉外公证的授权委托书和受托人的身份证明或营业执照原件和复印件。

Where a foreign investor entrusts a domestic natural or legal person to apply for opening a special foreign investor account, the original and photocopy of the power of attorney for handling foreign-related notarization and the identity certificate of the trustee or business license shall be provided.

6.首次在开户行办理外汇业务的客户需提供加盖公章的国家外汇管理局规定的用于企业国际收支间接申报的《单位基本情况表》。

Customers who conduct foreign exchange business at the account opening bank for the first time need to provide the "Basic Information Form of Units" prescribed by the State Administration of Foreign Exchange and used for indirect declaration of the company's balance of payments.

7.外汇局出具的加盖业务公章的协议办理凭证及核准件。

The agreement processing certificate and approval document affixed with the official seal of the business issued by the foreign exchange bureau.

8.开户申请人提供的证明其英文名称的证明文件。

Documents certifying the English name provided by the applicant for opening an account.

如企业有上级单位,各分行规定不同,建议联系开户行具体核实所需资料。

If the company has a higher-level unit and each branch has different regulations, it is recommended to contact the account opening bank to verify the required information.

参考资料:外资企业注册需要的材料有哪些_沈方圆律师语音解答|律图

参考资料:外资企业在招商银行开户需要准备什么资料_百度知道

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