Can a company account be transferred to a private account?

Of course. But it must comply with the provisions of laws and regulations. ?

According to Article 40 of the Measures for the Administration of RMB Bank Settlement Accounts (Order No.5 of the People's Bank of China [2003]), if a unit pays more than RMB 50,000 from its bank settlement account to its personal bank settlement account, it shall provide the following payment basis to its bank;

(1) Salary agreement and payee list. ?

(2) Award-winning certificate.

(3) proof of the labor contract signed by the press, publication, performance organizer and other units with the payee or the payment to the individual.

(4) Proof that the securities company, futures company, trust and investment company, lottery issuing or underwriting department paid or refunded the natural person.

(5) Agreement on transfer of creditor's rights or property rights. ?

(6) loan contract.

(7) Certificate from the insurance company.

(8) the certificate of the tax collection and management department.

(nine) agricultural and sideline products and mineral products purchase and sale contracts.

(10) Other legal fund certificates. ?

If the amount paid from the unit bank settlement account to the individual bank settlement account is taxable, the withholding agent shall provide the tax payment certificate to the bank where the account is opened.

According to the third paragraph of Article 1 of the Notice of the People's Bank of China on Improving Personal Payment and Settlement Services (Yinfa [2007] 154No.), the processing procedure of payment from corporate bank settlement account to personal bank settlement account is simplified.

When a single payment from the company's bank settlement account to the personal bank settlement account exceeds 50,000 yuan, if the payer indicates the reason in the payment purpose column or remarks column, a separate payment basis may not be issued, but the payer shall be responsible for the authenticity and legality of the payment reason.

Extended data:

What are the main risks of "public ownership and private ownership" to enterprises and individuals? Crime risk of illegal business operation crime

Article 2 of the Interpretation of the Supreme People's Court and the Supreme People's Procuratorate on Several Issues Concerning the Application of Laws in Handling Criminal Cases of Illegal Payment of Settlement Funds and Illegal Trading of Foreign Exchange stipulates that those who violate state regulations and engage in illegal foreign exchange trading in disguised form, thus disrupting the order of the financial market, if the circumstances are serious, shall be convicted and punished for the crime of illegal business operation in accordance with the provisions of Item 4 of Article 225 of the Criminal Law.

Illegal fund payment and settlement business or illegal trading of foreign exchange, under any of the following circumstances, shall be deemed as "serious" illegal business activities:

1. The illegal business amount is more than 5 million yuan;

2. The amount of illegal income is more than 100,000 yuan.

3. The amount of illegal business operation is more than 2.5 million yuan, or the amount of illegal income is more than 50,000 yuan, and it can be considered as "serious" illegal business operation under any of the following circumstances:

(1) was criminally investigated for illegally engaging in fund payment and settlement business or illegally buying and selling foreign exchange;

(2) Being subject to administrative punishment for illegal fund payment and settlement business or illegal foreign exchange trading within two years;

(three) refused to explain the whereabouts of the funds involved or refused to cooperate with the recovery work, so that the stolen money could not be recovered;

(4) Causing other serious consequences.

If there is no legal basis for transferring money from a corporate account to a private account and the amount is large, there is a risk of illegal operation.

Baidu Encyclopedia-Measures for the Administration of RMB Bank Settlement Accounts