As a self-employed person, can I transfer money to an Agricultural Bank of China in another place?
1. Currently, banks can generally transfer personal funds up to 50,000 yuan. For transfers above 50,000 yuan, according to the requirements of the bank you go to handle, you must provide the information between the transferee and the transferor. Contract or agreement (such as purchase and sale contract, engineering contract, loan contract).
2. Article 40 of the "Regulations on the Management of RMB Bank Settlement Accounts" stipulates that if a single payment from an individual's bank settlement account exceeds 50,000 yuan, the payment shall be made to the individual's bank settlement account. The bank where the account is opened provides the following payment basis:
(1) Salary distribution agreement and payee list.
(2) Proof of award.
(3) The labor contract signed by the press, publication, performance organizer, etc. and the payee or the proof of the payment to the individual.
(4) Proof of payment or refund to natural persons by securities companies, futures companies, trust investment companies, lottery issuance or underwriting departments.
(5) Creditor's rights or property rights transfer agreement.
(6) Loan contract.
(7) Certificate from the insurance company.
(8) Certification from the tax collection and administration department.
(9) Purchase and sales contracts for agricultural, sideline and mineral products.
(10) Proof of other legal funds.
Extended information
Settlement requirements
1. A basic deposit account is a bank settlement account that depositors need to open for daily transfer settlement and cash receipts and payments.
2． A general deposit account is a bank settlement account opened by a depositor at a banking institution other than the bank where the basic deposit account is opened for borrowing or other settlement needs.
3. A special deposit account is a bank settlement account opened by a depositor for the special management and use of its special-purpose funds in accordance with laws, administrative regulations and rules
4. A temporary deposit account is a bank settlement account opened by a depositor for temporary needs and for use within a specified period.
At the same time, it also stipulates:
1. Depositors of corporate bank settlement accounts can only open a basic deposit account at the bank.
2． The basic deposit account is the depositor's primary account. The depositor's collection and payment of funds for daily business activities and the withdrawal of wages, bonuses and cash should be handled through this account.
3. General deposit accounts are used to handle the transfer of depositors' loans, loan repayments and other settlements of funds. This account can handle cash deposits, but cannot handle cash withdrawals.
Extension file;? "Complete Accounting Information"