A: Enterprises need to use third-party bank accounts to borrow money from banks. As a third-party payee, there is no risk. Because according to the regulations of the China Banking Regulatory Commission, the funds borrowed by enterprises in banks must be entrusted for payment.

You must have a real trade background in the loan enterprise. You provided goods to the loan enterprise, and the loan enterprise owes you money. So there is no risk for banks to make entrusted payment!

Second, enterprises need to use third-party bank accounts to borrow money from banks. As a third-party payee, what are my risks?

If you belong to the secured account and the loan company fails to lend money, your company is responsible for repayment. Why else would you want a third party?

Third, boss, as a third party, I pay loans from other companies to my private account. ...

This kind of behavior is very risky, and it is possible to commit crimes and go to jail.

1. is suspected of tax evasion through fictitious contracts, which constitutes the crime of tax evasion.

2, through a fictitious contract, suspected, constitutes a crime.

4. Enterprises need to use third-party bank accounts to borrow money from banks. As a third-party payee, what are my risks?

A: There is no risk for enterprises to borrow money from banks in the first person. Because according to the regulations of the China Banking Regulatory Commission, the funds borrowed by enterprises in banks must be entrusted for payment. You and the loan enterprise should have real goods for the loan enterprise, and the loan enterprise owes you money. So the bank makes entrusted payment.