Can China Merchants Bank transfer cheques be used for business to private transfers? The corporate a

OK. Both cash cheques and transfer cheques can be public-to-private, i.e. cash cheques can be issued to private individuals or money can be transferred to personal accounts from the corporate account, and the payee can be personal.

1) Scope of use of cheques. According to the regulations, all enterprises, public institutions, organs, groups, troops, schools, self-employed economic households, canteens and kindergartens affiliated to the units that have opened accounts in banks can use cheques for commodity transactions, labor services, debt settlement and other payment settlements in the same city or bill exchange area.

2) The starting amount of the cheque is 100 yuan.

3) The purpose of the check should be clear, which can be the payment for goods, labor costs, project costs, etc.

4) Cheques are valid for five days (10 days for transfer cheques in the region of endorsement transfer), counting from the day after issuance, and will be postponed in case of holidays. Expired cheques will be voided and will not be accepted by the bank.

The company needs to meet the requirements of the company to enter the personal account. . . Yes, after the review is passed.

In some areas, cheques are not accepted into personal accounts. . .

Hello, whether you can enter the account depends on which city you are a customer, if you can enter the account to require the payee of the check is in your name, and clearly indicate the user of the money, the bank will review, and the audit can only be credited.

Yes, there is no problem, as long as it is not a withdrawal, the rest is the same as the basic account.

Summary. Hello dear, happy to answer your <>

The process of converting a corporate account to a private account of China Merchants Bank is as follows: 1. Log in to personal online banking; 2. Select the transfer and remittance in the menu, click on the beneficiary management, the beneficiary maintenance, click on the new beneficiary, establish the beneficiary according to the other party's account name, and submit; 3. Click Transfer and remittance in the menu, single transfer, select the payer, select the beneficiary, enter the amount, and submit. Public-to-private transfer refers to the transfer of money from a corporate account to a personal account.

China Merchants Bank's corporate account was transferred to a private account.

Hello. Hello dear, happy to answer your <>

The process of converting a corporate account to a private account of China Merchants Bank is as follows: 1. Log in to personal online banking; 2. Select the transfer and remittance in the menu, click on the beneficiary management, the beneficiary maintenance, click on the new beneficiary, establish the beneficiary according to the other party's account name, and submit; 3. Click Transfer and remittance in the menu, single transfer, select the payer, select the beneficiary, enter the amount, and submit. Public-to-private transfer refers to the transfer of money from a corporate account to a personal account.

Can the branch receive money if the investment promotion public account is transferred to a private account and the wrong one is written?

On April 9, 2002, China Merchants Bank's A shares were listed on the Shanghai ** Stock Exchange. On September 8, 2006, China Merchants Bank began its public offering in Hong Kong, issuing about 2.2 billion H shares to raise HK$20 billion, and was listed on the Hong Kong Stock Exchange on September 22. The net capital exceeds 290 billion yuan, and the total assets exceed one trillion yuan.

As of the first half of 2017, China Merchants Bank has more than 1,800 domestic and foreign branches, set up service outlets in more than 130 cities in Chinese mainland, has 5 overseas branches and 3 overseas representative offices, and has more than 70,000 employees.

I said if I could receive the money.

If you only write the wrong part of the branch name in the name of the opening bank, and the wrong branch and the actual branch are in the same city, then the transfer can be successful.

If this is the case other than the one mentioned above, the transfer will fail and the transfer amount will be returned to the withdrawal account the next day.

Same city. But when will it usually arrive.

Dear, your CMB corporate account allows large amounts to be transferred to private accounts, and it will arrive within 2 hours, and it will arrive in 24 hours at the latest.

It's only 10,000. Kiss, it will arrive within 2 hours, and the slowest will be 24 hours.

For large amounts of funds to be transferred from public to private, the bank does not need to re-examine and approve it after it is submitted. The following situations can be legally carried out "public to private": payment of employee salaries, employeesTravel expensesReimbursement, procurement of materials from natural persons, shareholdersProfit distribution, remuneration paid to individuals for their servicesSole proprietorshipProfit distribution

Large amounts of money are sold to the public to dig up the account.

The starting point for management is 500,000 yuan, and the starting point for private account management is 100,000 yuan, 200,000 yuan, and 300,000 yuan respectively.

1.Intra-bank transfer: After the transfer is successfully submitted, the other party can receive the money, and it will arrive in the account as soon as possible. Loose calendar.

2.Inter-bank transfer: Inter-bank transfer is divided into real-time inter-bank arrival and ordinary inter-bank transfer, real-time transfer means that the other party receives the money immediately after the transfer is successfully submitted, and the first time immediately arrives in the account; A normal transfer is a transfer that will be received by the recipient within 1-3 business days after the transfer is submitted.

The following Zhongzhou issues need to be paid attention to when converting from public to private:

1.the amount, frequency and use of cash transactions are not consistent with normal business conditions;

2.The flow of funds is obviously inconsistent with the business scope of the enterprise;

3.Shareholders, legal persons or other unknown individuals frequently make capital payments in a short period of time;

4.Accounts that have been idle for a long time are suddenly activated for unknown reasons, and there are large amounts of funds received and paid in a short period of time.

Generally, only wages can be used in this way

And only basic households can do this.

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.

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