Can I transfer money directly from my corporate account to other private cards??????? The company b

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.

This is provided by Youqianhua, which is the credit platform of Du Xiaoman Finance, Du Xiaoman Finance will effectively implement the call of the state to support small and micro enterprises to tide over the difficulties, and fully support the production and operation of small and micro enterprises. It is reported that seventy percent of the credit users of Du Xiaoman Finance are small and micro business owners. Up to now, Du Xiaoman Finance has joined hands with dozens of financial partners to issue hundreds of billions of yuan of loans for small and micro business owners.

There are several situations in which the company's account makes payments to personal cards, such as salary payment and commission (taking the salary payment on behalf of the company); Expense reimbursement, personal travel expense borrowing, etc. (can only be operated through the company's online banking, regardless of the bank counter). In addition to these, it is not allowed to transfer money to your personal card as you say. He invoices you, but the payee of the invoice does not correspond to your payer.

Your operation will definitely be successful, but it is not legal, and it will definitely not be justified if the tax bureau finds out.

The 6 safest ways to convert public to private are as follows:

It is okay to play a private account with a company account, as long as there is an invoice. I've tried it before, rest assured. Look

In addition to salaries, it is not possible to transfer money directly to private individuals in the public account. It doesn't matter if you're a sole proprietorship or a partnership, it's illegal to transfer your company's finances to your own name. That is to say, if there is no record of paying taxes on this money, then you are suspected of tax evasion, suspected of evading capital contributions, and if it is found by industry and commerce, you will not only have to make up for the evasion, but also be fined.

Article 209 of the Company Law stipulates that if the promoters or shareholders of a company withdraw their capital contributions after the establishment of the company, they shall be ordered to make corrections and imposed a fine of not less than 5% but not more than 10% of the amount of capital contributions withdrawn. where a crime is constituted, criminal responsibility is pursued in accordance with law.

Generally speaking, in addition to the salary, it is not allowed to transfer money directly to private individuals, that is, if there is no record of paying taxes on this money, then you are suspected of tax evasion. If the money is not particularly large, it is estimated that no one will pursue it, but it is better to be careful.

It depends on the purpose and amount of the money. The amount is large, and if there is no reasonable use, it will affect you, and it may be included in the focus of monitoring.

Corporate accounts are transferred to private accounts. It can be used as payment for goods. However, provide detailed and complete financial records.

Private accounts can be transferred to corporate accounts.

However, the following conditions need to be met.

According to the measures for the management of RMB bank settlement accounts.

Article 40 stipulates that if an individual bank settles a single payment of more than 50,000 yuan to his bank settlement account, the following payment basis shall be provided to his opening bank:

1) Wage payment agreement and payee list.

2) Proof of award.

3) The labor contract signed between the press and publication, performance organizers and other units and the payee.

or proof of the delay in payment to an individual.

4) Proof of payment or refund to natural persons by ** company, ** company, trust and investment company, lottery issuance or underwriting department.

5) Creditor's rights and property rights.

Transfer Code Delay Agreement.

6) Loan contract.

7) Proof of insurance company.

8) Proof of the tax collection and administration department.

9) Contracts for the purchase and sale of agricultural and sideline mineral products.

Dan Oak. 10) Other proof of lawful payment.

Transfers are possible. Prerequisites on the transfer of a company account to a legal person's personal account:

1. Small amount; 2. Don't have too many times. Remarks can be: reserves, salaries, benefits, etc.

A corporate account is a bank settlement account opened by the depositor in the name of the unit. The settlement accounts of corporate banks are divided into basic deposit accounts, general deposit accounts, special deposit accounts, and temporary deposit accounts according to their purposes.

The purpose of transferring a corporate account to a personal account can be the daily transfer settlement of salaries and benefits to employees (including legal representatives) and other settlement needs such as borrowing, but it should be noted that the transfer is a small amount and can only be transferred multiple times.