Company accounts can be transferred to private accounts, but only for personal reimbursement, salary payment and loans from shareholders or employees. Necessary conditions for transferring a company account to a legal person's personal account: small amount; Not many times; Remarks can be: petty cash, salary, welfare, etc.

Customers conduct financial transactions with securities companies, futures brokerage companies, fund management companies, insurance companies, insurance asset management companies, trust and investment companies, financial asset management companies, finance companies, financial leasing companies, auto finance companies, money brokerage companies, etc. , and transfer money through the bank account.

Commercial banks, urban credit cooperatives, rural credit cooperatives, postal savings and remittance institutions and policy banks shall submit large transaction reports to China Anti-Money Laundering Monitoring and Analysis Center in accordance with the provisions of Items (2), (3) and (4) of the first paragraph.

Extended information (1) Cash receipt and payment in the form of cash deposit, cash withdrawal, cash settlement and sale, cash remittance, cash remittance and cash bill payment with a single or cumulative transaction amount of more than RMB 50,000 (including RMB 50,000) and foreign currency equivalent of more than USD 6,543,800 (including USD 6,543,800) on that day.

(2) Transfer of funds with a single or cumulative transaction amount of more than RMB 2 million (including RMB 2 million) and a foreign currency equivalent of more than US$ 200,000 (including US$ 200,000) on the day when bank accounts and other bank accounts of non-natural customers occur.

(3) Transfer of domestic funds with a single or cumulative transaction amount of more than 500,000 yuan (including 500,000 yuan) and a foreign currency equivalent of more than 654.38+million dollars (including 654.38+million dollars) on the day when bank accounts and other bank accounts of natural person customers occur.

(4) Cross-border transfer of funds with a single or cumulative transaction amount exceeding RMB 200,000 (including RMB 200,000) and the equivalent foreign currency exceeding US$ 6,543.8+US$ 0,000 (including US$ 6,543.8+US$ 0,000) on the day when the bank account of a natural person customer and other bank accounts occurred.

Baidu encyclopedia-large transaction