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請(qǐng)問老師,個(gè)人轉(zhuǎn)賬20萬到別人的對(duì)公賬戶,有風(fēng)險(xiǎn)嗎?怎么處理才能避免風(fēng)險(xiǎn)
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你好,合理正常的轉(zhuǎn)賬是可以的,監(jiān)控的是公轉(zhuǎn)私資金流,
2020 06/19 23:31
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2020 06/19 23:32
那我這20萬后面還會(huì)原路返回,屬于公轉(zhuǎn)私了啊,還有我轉(zhuǎn)進(jìn)20萬到別人賬戶時(shí),要合同嗎?
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2020 06/19 23:39
根據(jù)你描述的做一個(gè)借款合同,再走賬
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2020 06/19 23:46
老師,就是說我想把這筆款打給別人對(duì)公賬戶,然后對(duì)公賬戶再原路返回給我,只需要提供一個(gè)對(duì)方公司向我借款的合同就可以了?那這錢必須原路返回給我本人嗎?可以退還給別的個(gè)人不?
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