A: Company accounts can be transferred to private accounts, but only if certain conditions are met.
According to the Measures for the Administration of RMB Bank Settlement Accounts, Article 40 If a unit pays more than RMB 50,000 from its bank settlement account to an individual bank settlement account, it shall provide the following payment basis to its bank:
(a) the wage payment agreement and the list of payees.
(2) Award-winning certificate.
(3) the labor contract signed by the press, publication, performance organizer and other units with the payee or the certificate of payment to the individual.
(4) Proof that the securities company, futures company, trust and investment company and lottery issuing or underwriting department paid or returned the money to the 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.
So you can write down the purpose of one of them.
Is it legal to transfer money from a company account to a company legal person account?
It is not always illegal to transfer a company account to a private account, such as paying wages or borrowing money. The key is how to do the accounts. In short, simply doing so is not always illegal. However, a one-man company can easily confuse company property with personal property. If your accounts are unclear, it will be very troublesome in the event of a dispute over creditor's rights and debts. In the case that the company's property is not enough to pay off debts, it is easy to recover personal property for repayment.
What should the company say when public accounts are transferred to personal accounts? Of course, it is best to indicate what is allowed in the bank settlement account, such as paying wages and borrowing money. In addition to timely repayment, other items transferred to personal accounts must provide corresponding invoices and payslips before they can be recorded, and at the same time, they must avoid illegal risks.