I want to register a company for a corporate account and issue a check

Updated on Financial 2024-07-19
11 answers
  1. Anonymous users2024-02-13

    The company can be registered anywhere, it is convenient to register nearby, and the company is formally established, and you can open a formal bank account

  2. Anonymous users2024-02-12

    It is not possible according to the regulations. If the other party uses a personal account to transfer the payment into your company's corporate account, it should not be in accordance with the name of the invoice issued.

    The name of the invoice and the name of the transfer account must be consistent, if you want to issue an invoice, you must not reverse the bill, return the money to the original way, let the other party re-apply for you, and use the corporate account to do it again for you.

    Or the other party issues a certificate to prove that using this person's account to make money is a company's behavior, and it is the company's payment to your company.

    However, many small companies often do this, as long as it is a real business and the tax aspect is not a big problem. If the customer is only buying personally, of course, it is no problem to make a payment from a personal account.

  3. Anonymous users2024-02-11

    The other party must use a personal account to make a payment and issue an invoice with the name of the unit, right? If so, it's a good idea for your company to also open several individuals in different banks, so that you can make cash income. If the other party uses a personal account to transfer money into your company's corporate account, it should not be in accordance with the name of the invoice issued, but many small companies often do this, as long as it is a real business, there is no big problem in terms of taxation.

    If the customer is only buying personally, of course, it is no problem to make a payment from a personal account.

    Clients can of course make payments to the company's account in their own name. To give a simple example, Dell sells computers is an individual to pay Dell, this kind of example is too many to mention, no problem boldly collect money, don't let customers run away!!

    Supplementary questions. We are a production-oriented factory.

    Production-oriented factories should also sell products, otherwise the products of the enterprise will not be realized. If you only sell to the unit, not to sell to the individual, which is your factory sales policy, this does not mean that the company can not collect personal money to buy your products. Personal purchases of goods are permitted, either in cash or by bank transfer.

  4. Anonymous users2024-02-10

    OK. General taxpayers are not allowed to issue special invoices under any of the following sales circumstances: 1. Consumer goods such as cigarettes, alcohol, food, clothing, shoes and hats (excluding special parts for labor insurance), and cosmetics retailed by general taxpayers of commercial enterprises; 2. Tax exemption provisions apply to taxable behaviors; 3. Sales of goods declared for export and sales of taxable services abroad; 4. Use the goods for collective welfare or personal consumption; 5. Give the goods to others free of charge (if the recipient is a general taxpayer, a special VAT invoice can be issued according to the requirements of the recipient); 6. Sales of taxable items to small-scale taxpayers may not be issued with special VAT invoices; 7. The purchaser of the taxable sales is the individual consumer; 8. The tax revenue corresponding to the water resource tax paid by urban public water supply enterprises.

  5. Anonymous users2024-02-09

    If an individual makes a payment to the public account in the name of the company, the company cannot keep the account, so you still hand over the money to the company, and then the company will remit the money.

    If an individual makes a payment and then issues an invoice to the company, the tax authorities will inspect it, and it will be suspected that Company B will issue false invoices.

  6. Anonymous users2024-02-08

    Invoicing is possible. It does not affect the sending and receiving of goods. However, it depends on whether the bank will do business for you.

  7. Anonymous users2024-02-07

    What's wrong now! Today's China has nothing to think of and nothing to do. Even a small shop on the street can be opened.

  8. Anonymous users2024-02-06

    Yes, you will need to provide the invoicing information of Company A.

    Hope it helps!

  9. Anonymous users2024-02-05

    No, you can give the front to Company A.

  10. Anonymous users2024-02-04

    Yes, if you are self-employed, it must be regular.

  11. Anonymous users2024-02-03

    Summary. Hello It is illegal for the company's money to be transferred to a personal account, because the money in the company's account belongs to the company's assets, and if the transfer is not justified, it may be considered as a transfer of the company's assets, and when it is necessary to be liable externally, it may be jointly and severally liable for the company's debts. The transfer of the company's payment into the personal account is a violation of the "Accounting Law" and financial accounting standards, and there is also a suspicion of tax evasion, which is an illegal act.

    The company makes a payment to a personal account and asks for a corporate ticket.

    Hello The company's money is illegal to transfer to a personal account, because the money in the company's account belongs to the company's assets, and if the transfer is not justified, it may be considered a transfer of the company's assets, and when the external needs to be liable, the company may be jointly and severally liable for the company's debts. The company's payment into the personal account is a violation of the "Accounting Law" and the financial standards, and there is also a suspicion of tax evasion, which is an illegal act.

    Legal basis: Article 272 of the Criminal Law: Where a staff member of a company, enterprise, or other unit takes advantage of his position to misappropriate the unit's funds for personal use or to lend them to others, and the amount is relatively large and has not been repaid for more than three months, or although it has not exceeded three months, the amount is relatively large, and for-profit activities are carried out, or illegal activities are carried out, shall be sentenced to fixed-term imprisonment of not more than three years or short-term detention; where the amount of misappropriation of the unit's funds is huge, a sentence of between three and seven years imprisonment is to be given; where the amount involved is especially huge, the sentence is to be seven or more years imprisonment. Where persons engaged in public affairs in state-owned companies, enterprises, or other state-owned units, or persons appointed by state-owned companies, enterprises, or other state-owned units to engage in public affairs in non-state-owned companies, enterprises, or other units, have the conduct described in the preceding paragraph, they are to be convicted and punished in accordance with the provisions of article 384 of this Law.

    Where there is conduct in the first paragraph, and the misappropriated funds are falsely returned before a public prosecution is initiated, the punishment may be mitigated or mitigated. Of these, where the crime is relatively minor, punishment may be commuted or waived.

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