1. Individuals can transfer money to the company account in the following ways:
(1) Personal transfer to company account is a company business, and it can be transferred through ATM;
(2) You can withdraw cash, fill in a cash payment form and deposit it in the enterprise account;
(3) Transfer money through online banking or mobile banking, and the payee fills in information such as the company name and account number;
(4) When transferring money at the bank counter, be sure to know the full name of the company, account number, bank and other specific names of the other party's account.
2. Legal basis: Article 171st of the Company Law of People's Republic of China (PRC).
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.
2. What are the precautions for transferring funds into corporate accounts?
1. For company-to-company, formal transfer operation is required, corresponding invoices are issued, and payment information is filled in. Company accounts and cash transactions are not allowed;
2. For individuals to the company, it is necessary to clarify the detailed purpose and various information of the transfer, and at the same time, do not transfer money on the same day to avoid suspicion of money laundering;
3. For an individual, the official business of the company needs to be invoiced and paid. When the profits of the individual company are transferred to the personal account, it is a shareholder's dividend, and personal income tax needs to be paid. The reserve fund can be withdrawn by cash or check.