Cash checks are currently used. Cash checks are purchased at the counter of the Bank of Taiwan, and the seal is reserved. After purchase, a check will be filled in. Generally, the payee who fills in the cash check is his own company, and the purpose is to write down the petty cash, salary, etc. , and stamped with the bank seal. In addition to the normal front, the payee on the back of the check also needs to be stamped with the company seal.
The agent who goes to handle it needs to provide the ID card to the bank for verification! And write the ID number on the back of the check!
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Enterprise account, that is, enterprise bank settlement account, is an account for settlement business for enterprise legal persons, non-enterprise legal persons and individual industrial and commercial households, which can effectively guarantee the safety of funds. [ 1]
Company accounts are divided into basic account, general accounts, temporary accounts and special accounts.
A unit can only open one basic account. Others, such as ordinary accounts, a company can open multiple accounts according to business needs, and the number is not limited. According to the account management regulations of the People's Bank of China, an enterprise can only open one basic account, but it can open multiple general accounts. If another account can be withdrawn, and the investor has a certain special purpose, then you can apply for a special account in this bank or withdraw money.
Company account type
1, basic deposit account
This account is opened by the company and used for daily transfer settlement and cash receipt and payment. An enterprise or institution can only open a basic deposit account in one bank. Depositors can only withdraw wages, bonuses and other cash through basic account.
2. General deposit account
This account is opened by the depositor in a banking institution other than the bank in basic deposit account for loan or other settlement needs.
3. Special deposit account
The depositor of this account shall manage and use its special funds in accordance with laws, administrative regulations and rules. Special deposit accounts are used to handle the receipt and payment of special funds, and special deposit accounts that allow cash withdrawal must be approved.
Capital construction funds, renovation funds, extra-budgetary funds, grain, cotton and oil purchase funds, bank card reserves of the unit, securities trading settlement funds, futures trading deposits, interbank funds deposited by financial institutions, funds of the party, league and trade union organizations of the unit and other funds that need special management and use according to regulations may apply for opening special deposit accounts.
4. Temporary deposit account
The account is opened by the depositor for temporary needs and use within the prescribed time limit.
Illegal editing and broadcasting
Buying and selling "enterprise account" has violated the criminal law and will be punished by law.
It is understood that it is mainly criminal gangs that buy corporate accounts in bulk, and they may disguise corporate accounts obtained through illegal transactions as regular companies. On the one hand, it makes it difficult for ordinary citizens to distinguish telecommunication network crimes, on the other hand, it makes the flow of funds more hidden, which also increases the difficulty of police investigation and handling cases, provides breeding ground for telecommunication fraud, money laundering, tax evasion, bribery and other criminal acts, and assists criminals in transferring funds, which seriously endangers people's property security and legitimate rights and interests and damages social integrity and social order. [ 1]
The judge prompted the editor to broadcast.
Buying and selling company accounts, buying and selling bank cards, etc. Are illegal acts, and have violated the provisions of Article 280 of the Criminal Law of People's Republic of China (PRC). [ 1]