Company account deposit money into your company account (check or wire transfer, etc.). ), and your company pays the money to company B or an individual (check or wire transfer, etc.). ).
Procedurally speaking, your company has already incurred the payables to Company A and the receivables to Company B. In the absence of other evidence, from a legal point of view, Company A can demand repayment from your company, and of course, your company can also demand repayment from Company B or individuals. The resulting economic disputes are very troublesome.
In this case, Company A should be required to issue a certificate, and your company should be entrusted to make payment to Company B or individuals on its behalf, and it should be noted that the resulting economic dispute has nothing to do with your company.
According to Article 52 of the Opinions of the Supreme Court on Several Issues Concerning the Application of the Civil Procedure Law, if a business introduction letter, a special seal for a contract, a stamped blank contract or a bank account number is borrowed, the lending unit and the borrower are the same litigant. That is, when the lender uses the bank account to commit illegal acts, as the lender and related party of the bank account, it should also bear joint civil liability according to law;
Secondly, according to Article 65 of the Measures for the Administration of RMB Bank Settlement Accounts promulgated by the People's Bank of China on April 10, 2003, non-operating depositors who rent or lend bank settlement accounts shall be given a warning and fined 1000 yuan; If a commercial depositor commits the above acts, he shall be given a warning and fined between 5,000 yuan and 30,000 yuan;
Furthermore, any breach of the leased bank account is directly registered in the lender's name, which is related to economic compensation and credit files.
So you can't rent a bank account.
Is it illegal to post for someone else's company? What are the risks of publishing personal accounts to the company? We also know that we should not do anything to help others publish accounts. There will be a little risk to a certain extent, so pay attention!