It has not been exported yet. Corporate online banking for company accounts generally requires multiple people to operate it. It cannot be done by one person. There are review and approval procedures within the company, and at least two people are required to complete the remittance. In a situation like the one you mentioned, the remittance business can only be completed after the input personnel at the first level of the remittance have processed it, and the remittance business can only be completed after the review and approval personnel agree and operate.
If you make a call from this kind of business account to a business account or a private account, there will be a certain flow process. So you need to wait patiently, but it won't take long. In addition, a friend used the company to find a public account and transfer it to a private account. Be cautious unless this is done with leadership approval. The leader agreed, otherwise this would be taboo in the company and would be illegal.
There are conditions for transferring money from corporate accounts to personal cards. Not all money from corporate accounts can be transferred to personal cards.
In the following situations, money from a corporate account can be transferred to a personal card.
For example: labor fees, wages, personal contract small project payments and other financial systems allow; each check can only be less than 50,000, and can be transferred without attachments for travel expenses and labor expenses. If a large amount is required The transfer needs to be for the purpose of borrowing money, and a loan contract must be provided.
The state strictly prohibits the private deposit of public funds. Only the following funds can be transferred: wages, bonuses, labor income, transfer of personal creditor's rights and property rights, personal margins for securities and futures, insurance claim premium refunds and other legal personal funds. The amount exceeds five If the application is over 10,000, relevant certificates must be provided to the bank, such as reward certificates, labor contracts, securities and futures company certificates, transfer agreements, insurance company certificates and other supporting materials.
In fact, it is also possible to withdraw the cash by issuing a cash check from the company account and then deposit it into the personal account.
However, the above regulations must also be complied with and corresponding certificates must be provided when applying.
According to the relevant provisions of the People's Bank of China's "Measures for the Administration of Reporting of Large-Amount Transactions and Suspicious Transactions of Financial Institutions", a single transaction or a daily accumulation of more than RMB 500,000 or the equivalent of RMB 10 in foreign currency between the bank accounts of natural persons and legal persons Transfers of more than 10,000 US dollars, and natural person customers frequently receive remittances from legal persons in a short period of time are considered large suspicious transactions. The documents such as loan certificates required by the bank are part of the process of reporting large suspicious transactions and are just routine. If there is nothing illegal about the whereabouts of the funds, then everything will be fine.