Legally speaking, there is no legal person in name. Generally speaking, only the following funds are allowed to be directly transferred from the unit bank settlement account to the individual bank settlement account. If the single amount exceeds 50,000 yuan, the corresponding certification materials should be provided to the bank where the account is opened.

1. Salary income, with the following supporting materials: salary agreement and payee list.

2. Bonus, the proof material is: award certificate.

3. Labor income, the proof material is: the labor contract signed by the press and publication, performance organizer and other units with the payee or the proof of payment to the individual.

4. Financial industry margin, etc. The proof material is: the proof that the securities company, futures company, trust and investment company, lottery issuing or underwriting department paid or returned the money to the natural person.

5. Personal creditor's rights and property rights transfer, and the supporting materials are as follows: creditor's rights or property rights transfer agreement.

6. Business-to-individual loans are based on loan contracts.

7. Insurance claim expenses, the proof material is: the certificate of the insurance company.

8 tax refund income, as proved by the tax collection and management department.

9. Dividends, bonuses and other lawful funds.

Tips: The above contents are for reference only, and no suggestions are made.

Reply time: 202 1- 10-25. Please refer to the latest business changes announced by Ping An Bank in official website.