Measures for the administration of public private business are stipulated in Articles 4, 41 and 42 of the Measures for the Administration of RMB Bank Settlement Accounts.

Article 4

Where a unit pays more than 5, yuan from its bank settlement account to an individual bank settlement account, it shall provide the following payment basis to the bank where it opens the account:

(1) Payment agreement and list of payees.

(2) Award certificate.

(3) proof of the labor service contract signed by the press, publication, performance organizer and other units with the payee or the payment made to the individual.

(4) certificates of payment or refund to natural persons by securities companies, futures companies, trust and investment companies and lottery issuing or underwriting departments.

(5) agreement on transfer of creditor's rights or property rights.

(6) loan contract.

(7) the certificate of the insurance company.

(8) the certificate of the tax collection and management department.

(9) contracts for the purchase and sale of agricultural, by-products and mineral products.

Extended information:

Measures for the Administration of RMB Bank Settlement Accounts

Article 3 Bank settlement accounts are divided into corporate bank settlement accounts and individual bank settlement accounts according to depositors.

(1) The bank settlement account opened by the depositor in the name of the company shall be the bank settlement account of the company. Unit bank settlement accounts are divided into basic account, general deposit accounts, special deposit accounts and temporary deposit accounts according to their purposes.

bank settlement accounts opened by individual industrial and commercial households with business licenses in the name of shop name or operator are included in the management of unit bank settlement accounts.

(2) The bank settlement account opened by the depositor in the name of a natural person with personal identity documents is a personal bank settlement account.

accounts opened by postal savings institutions for bank card business are included in the management of personal bank settlement accounts.

Article 4 Depositors of corporate bank settlement accounts can only open a basic account in the bank.

Article 5 A depositor shall open a bank settlement account at the place of registration or domicile. Except those who can open a bank settlement account in different places (across provinces, cities and counties) in accordance with the provisions of these Measures.

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