First of all, the self-employed should be clear about the purpose and legality of the transfer. The transfer funds must come from legitimate business income and cannot involve any illegal activities or money laundering. At the same time, the purpose of the transfer should be legal and compliant, and it cannot be used for illegal activities or tax evasion.
Secondly, the self-employed need to ensure the transparency and traceability of the transfer operation. When transferring money, relevant transfer records, vouchers and documents should be kept for tax and audit departments to check. This helps to prove the legitimate source and use of funds and avoid unnecessary legal risks.
In addition, self-employed individuals also need to pay attention to tax issues. According to the tax law, the operating income of self-employed individuals needs to be taxed according to law. Therefore, when transferring money, self-employed individuals should ensure that the transfer amount is consistent with the tax declaration to avoid unnecessary troubles caused by tax problems.
For private accounts that receive transfers, they also need to bear certain responsibilities and obligations. Private accounts should ensure that the funds received are legal and compliant, and must not participate in any illegal activities or money laundering. At the same time, private accounts are also obliged to cooperate with the verification and investigation of relevant departments to ensure the legitimacy and safety of funds.
To sum up:
It is a common financial operation for self-employed individuals to transfer funds to private accounts, but they must abide by relevant laws and regulations to ensure legal compliance. The transferred funds must be legal and compliant, and the transfer operation should be transparent and traceable. At the same time, we should pay attention to tax issues. Private accounts should also bear corresponding responsibilities and obligations to ensure that the funds received are legal and compliant.
Legal basis:
Company Law of the People's Republic of China
Article 172 stipulates:
In addition to the statutory accounting books, the company may not set up other accounting books. No account shall be opened for the company's assets in the name of any individual.
Regulations of People's Republic of China (PRC) Municipality on the Administration of RMB
Article 27 provides that:
It is forbidden to make and sell coupons. Since there is no judicial interpretation on the definition of token certificate, if Bitcoin is included in "token certificate", the legal prospect of Bitcoin in China will be uncertain.
People's Republic of China (PRC) tax collection management law
Article 17 stipulates:
Taxpayers engaged in production and business operations shall hold tax registration certificates in accordance with the relevant provisions of the state, open basic deposit account and other deposit accounts in banks or other financial institutions, and declare all their account numbers to the tax authorities. Banks and other financial institutions shall register the tax registration certificate number on the account of taxpayers engaged in production and operation, and register the account number of taxpayers engaged in production and operation on the tax registration certificate. When the tax authorities inquire about the account opening of taxpayers engaged in production and business operations according to law, the relevant banks and other financial institutions shall provide assistance.