According to Article 40 of the Measures for the Administration of Banks and RMB Settlement Accounts, if an individual pays more than RMB 50,000 from a bank settlement account to his bank settlement account, he shall provide the following payment basis at the bank: (1) wage payment agreement and payee list. (2) Award-winning certificate. (3) the press and publication, the labor contract signed by the organizer and the payee, or the proof of payment to the individual. (4) Certificates of payment or refund to natural persons by securities, futures, trust and investment companies and lottery issuing or underwriting departments. (5) Property right transfer agreement. (6) loan contract. (6) the certificate of the insurance company. (8) the certificate of the tax collection and management department. (nine) agricultural and sideline products and mineral products purchase and sale contracts. (10) Other legal fund certificates.
Company accounts refer to basic account, general accounts, temporary accounts and special accounts. A unit can only open one basic account. Others, such as ordinary accounts, a company can open multiple accounts according to business needs, and the number is not limited. According to the account management regulations of the People's Bank of China, an enterprise can only open one basic account, but it can open multiple general accounts. If another account can be withdrawn, and the investor has a certain special purpose, then you can apply for a special account in this bank or withdraw money.