Generally speaking, only the following funds can be directly transferred from the company's bank settlement account to the personal bank settlement account, and if the single amount exceeds 50,000 yuan, the corresponding certification materials should be provided to the bank where the account is opened.
(a) wage income, as evidenced by the wage agreement and the payee list;
(2) Bonus, as evidenced by: award-winning certificate;
(3) Income from labor services shall be evidenced by the labor service contracts signed between the press, publication and performance organizers and other units or the certificates of payment to individuals;
(4) financial industry deposits, 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) For the transfer of personal creditor's rights and property rights, the supporting materials are as follows: agreement on the transfer of creditor's rights or property rights;
(six) the enterprise loans to individuals, the proof materials are: loan contract;
(seven) insurance claims, the proof material is: the certificate of the insurance company;
(eight) tax refund income, the proof material is: the certificate of the tax collection and management department;
(9) Dividends, bonuses and other legal funds.
Legal basis:
Interim Measures for the Administration of Individual Income Tax Collection in Construction and Installation Industry
Article 13 A handling fee of 2% shall be paid to the withholding agent according to the tax withheld.
Article 14 The tax authorities in the place where the construction and installation industry unit is located and the tax authorities in the place where the project operates can negotiate the specific operation methods for withholding and remitting individual income tax. Both parties have the right to conduct tax inspection on the construction and installation industry units and individuals according to law, and have the right to deal with their violations of tax provisions according to law. However, if one party has already dealt with it, the other party shall not deal with it repeatedly.