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Anonymous users2024-02-101. It is not recommended that you do this, it is better for you to transfer money through the company's account, and if you transfer through a private person, then the private person will have to bear a greater risk.
2. Of course, if you insist on doing this, you can directly transfer money to a private account from the bank, and it doesn't matter if you transfer money or online banking, but you can't write the payment for goods or anything like that, you can write labor fees, etc. Of course, this is a violation to be precise, and there is a risk, and the size of the risk depends on the cooperation between the two of you. Sometimes it's really impossible to control this situation completely and strictly.
3. It is best to communicate with the other company and transfer money through the company's account.
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Anonymous users2024-02-091. You can transfer money directly from the bank to a private account, and it doesn't matter if you transfer money by wire transfer or online banking, but you can't write the payment for goods or anything like that, you can write labor fees, etc. Of course, there is a risk in violating the rules to be precise, and the size of the risk depends on the cooperation between the two of you. Sometimes it's really impossible to control this situation completely and strictly.
2.It is not advisable to do this, it is better for you to transfer money through the company's account, and if you transfer through a private person, then the private person will have to take a greater risk.
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Anonymous users2024-02-08Generally no, depending on the nature of your company's decision, if it is self-employed, go to the project account, pay % 6 tax, it will not work, if not, you can transfer, but you must make an appointment with the bank in advance, and you must issue a bill to transfer. It's not just a direct money past.
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Anonymous users2024-02-07It's better to go to the public account, and the public account will be suspected of money laundering if the personal account is taken away.
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Anonymous users2024-02-06Corporate accounts can be transferred to private accounts. However, the conditions that need to be met are: 1. Small transfer.
2. The number of transfers should not be too much. 3. When making a transfer, you can note the reserve, salary, benefits, etc. Therefore, it is possible to transfer money from a corporate account to a private account, but only for personal reimbursements, payroll, and shareholder or employee borrowing.
The former needs to open a function with the bank, and some banks do not open large-value transfers for personal loans, and the loan requires a formal loan contract. In addition, regardless of the size of the company, the current voucher of the general account also needs to be accounted for by the ** company.
1. Can an individual send money to the company?
The personal account can be transferred to the corporate account, and the transfer needs to know the name of the other party's payee, if these are not filled in correctly, it cannot be transferred. There are counter transfers, mobile banking, online banking, and ATM transfers.
It should be noted that, according to the relevant regulations, the public account cannot be transferred to the private account casually, unless it is travel expenses, labor expenses, etc., and relevant contract supporting documents must be provided.
2. How long does it take to transfer money from a corporate account to a private account?
According to Article 38 of the Measures for the Administration of RMB Bank Settlement Accounts, depositors can only handle payment business after 3 working days from the date of formal opening of the corporate bank settlement account. However, the temporary deposit account registered for capital verification is converted into a basic deposit account and the general deposit account opened due to loan rollover.
If the payment is made from the settlement account of the bank of a unit to the settlement account of an individual bank, the bank shall, in accordance with the provisions of Articles 40 and 41, carefully examine the original of the basis for payment or receipt, and keep a copy of it according to the accounting file. If the relevant basis is not provided or the relevant basis does not meet the requirements, the bank shall refuse to handle the application. Savings accounts are limited to cash deposits and withdrawals, and are not allowed to be settled by transfers.
1. Depositors can open bank settlement accounts of their own choice. Except for the provisions of national laws, administrative regulations and regulations, no unit or individual may force depositors to open bank settlement accounts in designated banks.
2. The opening and use of bank settlement accounts shall comply with laws and administrative regulations, and bank settlement accounts shall not be used to evade taxes, evade debts, arbitrage cash and other illegal and criminal activities.
3. The bank shall keep the depositor's bank settlement account information confidential in accordance with the law. Except as otherwise provided by national laws and administrative regulations, the bank has the right to refuse inquiries from any unit or individual about the deposits and relevant materials in the settlement account of the unit's bank. Except as otherwise provided by national laws, the bank has the right to refuse inquiries from any unit or individual about the deposits and related materials of the personal bank settlement account.
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What type of job are you looking for? What a profession.
<> hello, yes.
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