1. Corporate-private remittance: In principle, public funds cannot be deposited privately, but the following situations can be used:
Personal wages, bonuses, labor costs, etc. If the labor cost exceeds 50,000, you must have a tax payment certificate. Of course, employees' travel expenses and medical expenses are acceptable, but the amount cannot be large.
Otherwise, all documents must be attached. In principle, banks generally hold less than 50 thousand.
2. Generally, private remittance is not restricted, but remittance banks that exceed 654.38+00,000 yuan (including the accumulated amount of that day) must report to the People's Bank of China.
More than 500,000 yuan (including the accumulated amount of the day) must be reported to the People's Bank of China the next day.