Package V: Post-landing Accounting, Tax & Banking Compliance Maintenance Service for Foreign-Invested Enterprises

V套餐：外商投资项目落地后记账报税与银行账户存续合规服务

Package V: Post-landing Accounting, Tax & Banking Compliance Maintenance Service for Foreign-Invested Enterprises

服务方式：年度固定服务 / 定制报价 年度服务费：2000美金/年 本套餐专为已完成设立、开立对公账户与FDI资本金账户的外商投资企业定制，包含两大核心存续合规体系：企业主体代理记账与财税合规维护、企业银行账户持续合规维护，助力外资企业在华经营保持财税与资金合规。 普通代账机构仅提供基础账务处理服务。我方增值服务包含外资企业政府回访对接支持、FDI实缴核验材料辅导、政企官方表单填报指导、FDI资本金合规使用咨询以及银行报备口径指导，属于普通代账机构较少提供的外资专项合规咨询服务。 模块一：公司主体资质合规维护 — 专业代理记账报税（核心基础服务） 本板块为外资企业在华经营基础年度合规事项，保障外资主体账务规范、税务合规、主体存续有效。 全套代理记账、税务申报、财务合规存续服务 月度代理记账、原始凭证整理、账务核对、总账明细账建立、财务资料归档 外资企业月度、季度、年度纳税申报，税务异常预警 年度企业所得税汇算清缴、账务梳理、审计配套资料整理指导 国家企业信用信息公示年报、外商投资企业多报合一年报填报辅导 工商主体状态监测、经营异常风险预警 独家增值服务：外资企业政府回访对接支持 + FDI资本金实缴核验材料辅导 商务主管部门会对外资项目开展常态化回访，核实企业现场经营情况及资本金实缴信息。 境外管理团队若不熟悉国内监管要求，核查应答不规范可能带来合规风险，对后续资本金核验、企业经营产生不利影响。我方提供合规咨询、标准化应答指引与对接协助。 我方提供以下支持： 实地核查资料辅导：指导企业准备带定位的办公场地实景照片，留存办公场景及企业门牌资料。官方核查要求企业安排本地在岗人员在场，用以佐证真实经营。 政府制式文件填报辅导：协助整理、填写FDI实缴核验所需两份官方文件： 《实际使用外资现场核查表》《外商直接投资到资情况真实性承诺书》 双自然人签字备案支持（专业服务项）： 多数国内服务商不愿签署外资承诺类文件。资金来源、实缴信息表述不实，会引发监管整改及相关责任。 我方合规团队对材料进行审核；在客户提交资料真实、准确、合规的前提下，可配合客户指定责任人完成双自然人签字备案，满足官方归档要求。 政府核查应答规范指导、经营数据报送辅导 资本金实缴后归档状态跟进，降低实缴信息未备案风险 模块二：银行账户合规维护 — FDI资本金账户全周期合规咨询 协助外资企业维护对公账户、FDI资本金账户正常使用，降低因不熟悉国内银行、外汇规则产生的久悬账户、银行申报驳回等常见风险。

Service Method: Annual Fixed Service / Customized Quotation Annual Service Fee: USD 2,000 per year This exclusive package is designed for fully established foreign-invested enterprises in China with corporate accounts and FDI capital accounts. It covers two core long-term compliance maintenance modules: corporate agency bookkeeping & tax compliance maintenance and corporate bank account ongoing compliance maintenance. Most ordinary domestic accounting agencies only provide basic bookkeeping services. Our premium offerings include coordination support for government foreign investment return visits, document guidance for FDI paid-in verification, guidance on completing official forms for government and banks, FDI capital compliance usage consultation and bank reporting guidance, which are generally not available from ordinary bookkeeping firms. Module 1: Corporate Main Body Compliance Maintenance — Professional Agency Bookkeeping & Tax Filing Service This module addresses the fundamental annual compliance requirements for foreign-invested enterprises operating in China. It helps maintain standardized financial records, tax compliance and valid corporate status of FDI entities in mainland China. Full Scope of Agency Bookkeeping & Tax Compliance Services 1. Monthly agency bookkeeping, source document sorting, account reconciliation, general ledger & subsidiary ledger setup, financial data archiving 2. Monthly, quarterly and annual statutory tax declaration for foreign-invested enterprises 3. Annual corporate income tax final settlement, financial collation and supporting document guidance for audit 4. National enterprise credit information annual report and foreign investment “multi-report integration” annual filing guidance 5. Industrial and commercial annual status monitoring, enterprise abnormal risk early warning Exclusive Premium Service: Foreign Investment Government Return Visit & FDI Capital Paid-in Verification Support Chinese commerce authorities conduct regular return visits for foreign-invested projects to verify onsite operation status and FDI paid-in information. Foreign management teams unfamiliar with China’s regulatory requirements may face compliance risks due to non-standard responses during official inspections, which may adversely affect subsequent capital verification and business operations. We provide compliance consultation, standardized response guidance and coordination support for government return visits. Support items we provide: 1. On-site document guidance for official verification: Advise clients on preparing latitude-longitude referenced photos of office premises, including office scene and corporate signage for filing. Official inspections require local on-site staff to be present to demonstrate genuine operation. 2. Guidance on preparing government statutory documents: Assist clients in sorting and completing two official documents for FDI paid-in verification: On-site Verification Form for Actually Utilized Foreign Capital Letter of Commitment on the Authenticity of Foreign Direct Investment Capital Contribution 3. Dual natural person signature filing support (our professional service): Most domestic service providers are reluctant to sign foreign investment commitment documents. Misstatement of capital source or paid-in information may trigger regulatory rectification and corresponding liabilities. Our compliance team reviews materials. Where the client’s materials are true, accurate and compliant, we may assist with dual signature filing together with the client’s designated responsible person to meet official filing requirements. 4. Guidance on standardized replies and operational data submission for government inspections 5. Follow-up on post-paid-in filing status, to reduce risks of unrecorded FDI paid-in information Module 2: Corporate Bank Account Compliance Maintenance — FDI Account Full-Cycle Risk Consulting Help foreign-invested enterprises maintain normal use of corporate accounts and FDI capital accounts, mitigate common risks such as dormant accounts and bank filing rejection caused by unfamiliarity with China’s banking and foreign exchange rules.

Scope of Service　服务范围

1. Monthly bank reconciliation, bank statement sorting, abnormal fund transaction risk reminder
2. Online banking Key / Keybao guidance: assist in key renewal, activation and troubleshooting coordination
3. Dormant / inactive account consultation and bank liaison support
4. Full-set FDI bank statutory form filling guidance & bank compliance filing consultation (Core Premium Service)
5. Provide full-process guidance for FDI capital inbound and settlement documents required by SAFE and banks, unify declaration description, reduce the risk of bank rejection caused by ambiguous or inconsistent information:
6. Application Form for Basic Information Registration of Domestic Direct Investment
7. Application Form for Capital Contribution Entry Registration of Domestic Direct Investment
8. Cross-border Income Declaration Form
9. Capital Item Income Payment Instruction Letter
10. FDI capital compliance usage scope consultation & bank standardized reporting consultation (Unique Core Service)
11. FDI capital is regulated by SAFE with clear permitted usage scope and negative list. Improper fund usage or non-standard bank reporting may lead to settlement suspension and foreign exchange compliance risks. We provide classification guidance for foreign investors:
12. Permitted FDI Capital Usage (Recognized by SAFE and Banks)
13. Daily operating expenses: office rent, property fees, staff salaries, social insurance and welfare
14. Operating overhead: utility fees, office supplies, business travel, marketing expenses
15. Fixed asset investment: purchase of office equipment, production equipment, company vehicles, self-use office buildings and factory buildings
16. Other legitimate business expenditures matching the enterprise’s business scope
17. Prohibited FDI Capital Usage (SAFE Negative List)
18. Domestic trade goods payment, supplier prepayment for goods purchase
19. Secondary market investment: stock trading, fund investment, securities and financial products investment
20. Speculative real estate investment and non-operational arbitrage activities
21. Unauthorized cross-industry investment, lending to unrelated enterprises and other expenditures prohibited by foreign exchange regulations
22. ✅ Service Value: Help foreign investors understand China’s capital supervision rules, standardize fund usage logic and bank reporting approaches, reduce settlement rejection and foreign exchange compliance risks.
23. FDI account periodic review reminder, updates on banking regulatory rules and ongoing compliance consultation
24. Unified Service Boundary & Risk Disclaimer
25. ✅ Service Inclusion:
26. Agency bookkeeping & tax declaration; annual corporate status maintenance; government foreign investment return visit coordination support; FDI paid-in verification document guidance and signature filing assistance; bank account daily maintenance and abnormal liaison; full set of government & bank official form filling guidance; FDI capital compliance usage scope consultation; FDI capital bank reporting guidance; compliance risk reminder.
27. ❌ Service Exclusion:
28. Our services are limited to consultation, guidance, document sorting and liaison support. We do not interfere with government administrative review or bank examination decisions. We make no guarantee of approval, successful filing or settlement outcome. The enterprise bears independent legal responsibilities for finance, taxation and foreign exchange matters. All final decisions rest with the competent authorities and banks.

Ideal for　适用对象

已设立、开立对公/FDI账户且存在资本金实缴记录，需要长期规范代理记账报税、主体合规维护、外资监管对接以及银行账户安全运营的外商投资企业。

Established foreign-invested enterprises with corporate accounts and FDI capital paid-in records, requiring long-term standardized bookkeeping, tax compliance, foreign investment regulatory liaison and secure bank account operation.