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How much is the personal card flow in the fourth phase of Golden Tax?
Personal card flow in the fourth phase of Golden Tax will be supervised if it exceeds the following provisions: 1, cash transactions in any account, exceeding 50,000 yuan. 2. Transfer money from Gong Hu, exceeding 2 million yuan. 3. Private account transfer exceeds 200,000 yuan (overseas) or 500,000 yuan (domestic). After the launch of the fourth phase of Golden Tax, the monitoring of funds will be more stringent, especially for personal card transactions. There is a bank card in the name of the individual involved, and no new account can be opened within 5 years. At the same time, it is recorded in the credit report, and basically bid farewell to credit cards and mortgages.

The role of the fourth phase of the golden tax: first, expand the number of taxpayers. Before the fourth phase of golden tax, it was "controlling tax by ticket", that is, all tax collection and management were based on invoices. For example, in an enterprise, if you collect money and invoice others, it will prove that you have this income. Second, reduce the cost of tax collection and management and improve efficiency. The target of taxation is a very large group. At present, groups with incomes above the tax threshold (wages above 5,000 yuan) and so many enterprises are all tax targets. Third, solve the problem of tax corruption from the root. This is mainly aimed at enterprises. In the past, the work of checking taxes was basically the tax controller of local taxes, and in many cases it was the fixed people who worked for several years.

Main functions of Golden Tax Phase IV: Role 1: Combating false account opening. Participating institutions can check important information such as real-name information of mobile phones of relevant personnel of enterprises, enterprise tax payment, enterprise registration information, etc., verify the authenticity of the identity of enterprises and legal persons in a multi-dimensional, timely and accurate manner, understand the operating conditions and actual beneficiaries of enterprises, and dynamically identify the qualifications of enterprises to open accounts. Promote the implementation of the real-name registration system for enterprise accounts. Role 2: Combating tax-related crimes. Participating institutions rely on the system to identify enterprises in a timely and accurate manner, prevent account risks such as mobile phone numbers reserved by enterprises being manipulated by others, opening accounts by shell companies and opening accounts with false documents, and curb illegal and criminal risks such as telecommunication network fraud, money laundering and tax evasion.