1, wage agreement and payee list.
2. Award certificate.
3, press and publication, performance organizers and other units signed a labor contract with the payee or proof of payment to individuals.
4. Securities companies, futures companies, trust and investment companies and lottery issuing or underwriting departments pay or refund money to natural persons.
5, creditor's rights or property rights transfer agreement.
6. Loan contract.
7. Insurance company certificate.
8, tax collection and management departments to prove.
9, agricultural, agricultural and mineral products purchase and sale contracts.
10, other legal fund certificates.
Personal bank settlement account is used for personal transfer, receipt and payment and cash deposit and withdrawal. The following funds can be transferred to the personal bank settlement account:
1, salary and bonus income.
2. Income from labor services such as manuscript fees and performance fees.
3. Principal and income of bonds, futures, trusts and other investments.
4, personal creditor's rights or property rights transfer income.
5. Personal loan transfer.
6, securities trading settlement funds and futures trading margin.
7. Inheritance and donation.
8, insurance claims, premium refund and other funds.
9. Tax refund.
10, sales revenue of agricultural and sideline products.
1 1, other legal funds.
Legal basis:
Measures for the administration of RMB bank settlement accounts
Article 39
Personal bank settlement account is used for personal transfer, receipt and payment and cash deposit and withdrawal. The following funds can be transferred to the personal bank settlement account:
(1) Income from wages and bonuses.
(2) Income from labor services such as manuscript fees and performance fees.
(three) the principal and income of bonds, futures, trusts and other investments.
(4) Income from the transfer of personal creditor's rights or property rights.
(5) Personal loan transfer.
(6) Securities trading settlement funds and futures trading deposits.
(7) Inheritance and money donation.
(eight) insurance claims, premium refund and other funds.
(9) Tax refund.
(ten) sales revenue of agricultural and sideline products and mineral products.
(eleven) other legitimate funds.
Article 40
Units from their bank settlement accounts to personal bank settlement accounts, each more than 50 thousand yuan, should provide the following payment basis to the bank:
(a) the wage payment agreement and the list of payees.
(2) Award-winning certificate.
(three) proof of the labor contract between the press, publication, performance organizer and other units and the payee or the individual.
(4) A certificate that a securities company, a futures company, a trust and investment company or a lottery issuing or underwriting department has paid or refunded a natural person.
(5) Agreement on transfer of creditor's rights or property rights.
(6) loan contract.
(7) Certificate of insurance company.
(eight) the certificate of the tax collection and management department.
(nine) agricultural and sideline products and mineral products purchase and sale contracts.
(10) Proof of other lawful funds.
If the amount paid from the unit bank settlement account to the individual bank settlement account is taxable, the withholding agent shall provide the tax payment certificate to the bank where the account is opened.