What are the requirements for transferring a company account to an individual?
The account of an enterprise unit cannot directly transfer the funds to the personal account, but it can issue a transfer check and transfer the funds by borrowing. Relevant regulations require the unit to pay the money from its bank settlement account to the user's own account. If the amount of each transfer exceeds 50,000 yuan, it is necessary to provide the bank with a payment and withdrawal form, including the wage agreement, the detailed list of recipients, the reward certificate, etc. When the transfer amount from the company account to the personal account is relatively large, whether the personal account needs to pay tax is not the size of the transfer amount, but the nature of the transferred funds.
Time for company to transfer personal account to account
1. Ordinary peer transfer: apply for remittance between 9: 00 a.m. and 4: 00 p.m. and receive it in real time, usually immediately, and after 4: 00 p.m.. The remittance arrival time is handled by the bank teller, so it arrives the next day;
2. Inter-bank remittance (non-expedited business): Due to the asset settlement procedures of both banks, it is temporarily impossible to provide accurate arrival time. According to the payee's posting time, it will generally arrive within one day. If it is a weekend or holiday, the arrival time will be delayed;
3. Inter-bank remittance (expedited business): usually it arrives in real time.
If you handle remittance business at the bank service counter, you can usually get it on the same day. If you write a transfer check and fill in the bill at the bank service counter, it usually takes two to three working days to get the account. If you transfer money through online banking or peer transfer, it will generally arrive immediately. Inter-bank remittance can arrive the next day at the earliest, and it will take three working days for the slower one. This article mainly talks about what is the deposit initiated by the Postal Savings Company and related knowledge points. The content is for reference only.