If the normal business can transfer money, it is not clear about the amount and the reason for the transfer, and neither side of the normal transfer touches the risk. Generally speaking, the money in and out of the public account must be supported by formal business credentials according to the accounting request. Except for internal cash withdrawal or inter-account transfer, the money collected from outside is generally recognized as income, and the company that enters the account will touch the tax obligation. In addition: as for the private transfer (payment) party, if it pays the business current payment, it has the right to ask the payee to issue a tax bill, and there is no other risk.

Private accounts can be transferred to corporate accounts, but the requirements meet the requirements of Article 40 of the Measures for the Administration of Settlement Accounts in Money Banks: if the amount paid by individual bank settlement accounts exceeds 50,000 yuan each, the following payment basis shall be provided to the bank where the account is opened:

(a) the agreement on the payment of wages and the list of payees.

(2) Award certificate.

(three) the labor contract signed by the press and publication, performance organizers and other units with the payee or the proof of payment to individuals.

(four) the certificate of the payment or refund to the natural person by the securities company, futures company, trust and investment company, lottery issuing or underwriting department.

(5) Agreement on transfer of creditor's rights or property rights.

(6) loan contract.

(7) the certificate of the insurance company.

(eight) the certificate of the tax collection and management department.

(9) Contracts for the purchase and sale of agricultural, sideline and mineral products.

(10) Proof of other lawful funds.

: Private-to-public transfer rules in 2020:

1, single transfer of more than RMB/kloc-0,000,000 between legal persons, other organizations and individual I merchants.

Pay.

2, the amount of more than 200 thousand yuan of single cash receipts and payments, including cash deposit, cash withdrawal and

Payment by cash remittance, cash draft and cash cashier's check.

3. Individual bank settlement accounts and individual bank settlement accounts and unit bank settlement.

Transfer of funds with an amount of more than 200,000 yuan between accounts.

4. As for the sole proprietorship enterprise, the expenses will be deducted and the income tax will be paid on a regular basis.

It is reasonable to pay the profits to the person in charge of the sole proprietorship enterprise through the corporate account.

Legal.