Digital money transfer is a private account

1. The transfer process of digital currency issued by different institutions is different. It is recommended that you contact the digital currency issuing institution for consultation
response time: October 22, 2020. Please refer to the official website of Ping An Bank for the latest business changes

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2. This any enters the indivial account all is the scam, suggested that you do not do so, stops promptly, if already remitted money, reports to the police promptly.

3. How to transfer the funds of setting up currency account into your bank card? This digital currency can only be sold, and then it can be converted into corresponding currency money, and then it can be transferred to the bank card

4. Of course, it has to be transferred to a private account. How can we deal with pollution? what you think?

5. Companies to buy digital currency to go your real name authentication account, your behavior is not illegal, just use your personal account

6. First of all, you should choose the platform with formal supervision, but be careful that there are many platforms in the market that pretend to be formal supervision and weak supervision, and carefully screen them. When entering the fund, we should pay attention to whether it is paid through a third party or transferred directly to a private account. If it is transferred directly to a private account, the risk will be great.

7. I personally think that if you charge money on the platform, you have to transfer it to a private account, which may be dangerous. You'd better not.

8.

No more than 50000 yuan per transaction

1. According to Article 27 of the detailed rules for the implementation of the measures for the administration of RMB bank settlement accounts, "under one of the following circumstances" mentioned in Article 41 of the measures for the administration of RMB Bank Settlement Accounts refers to "under one of the following circumstances" and conforms to the situation that "each payment made by an entity from its bank settlement account to an indivial bank settlement account exceeds 50000 yuan"

In accordance with Article 41 of the measures for the administration of RMB bank settlement accounts, an indivial shall provide the relevant basis for collection as stipulated in Article 40 of the measures under any of the following circumstances

(1) an indivial, holding a check issued by a unit, entrusts the opening bank to collect money and transfers the money to his personal bank settlement account

(2) an indivial presents the applicant for payment with the bank draft and bank promissory note of the applicant and transfers the money to his personal bank settlement account

3. The savings account is limited to cash deposit and withdrawal business, not transfer settlement. The bank shall check the accounts with the depositor according to the regulations. After receiving the statement or reconciliation information, the depositor of the bank settlement account shall check the accounts in time and send the reconciliation receipt or confirmation information to the bank within the specified period

4. The depositor shall use the bank settlement account to handle the settlement business in accordance with the provisions of these measures. A depositor shall not rent or lend a bank settlement account or use the bank settlement account to obtain bank credit

extended data:

when a depositor cancels a bank settlement account, he must check the balance of the bank settlement account with the opening bank, return all kinds of important blank bills, settlement vouchers and account opening registration certificates, and handle the account cancellation proceres after the bank checks them correctly. If the depositor fails to return all kinds of important blank bills and settlement vouchers as required, it shall issue relevant certificates. If losses are caused, it shall bear the losses on its own

when a bank cancels a unit's Bank settlement account, it shall indicate the closing date and sign on the registration certificate of its basic deposit account, and report to the people's Bank of China within 2 working days from the date of canceling the bank settlement account

the bank shall notify the unit to handle the cancellation proceres within 30 days from the date of issuing the notice for the settlement account of the unit which has no collection and payment activities in one year and does not owe the debt of the opening bank, and the overe account shall be regarded as voluntary cancellation, and the funds not transferred shall be included in the special account management

9. The maximum amount of private account transfer is 50000 yuan

1. According to the RMB account management law, no more than 50000 yuan can be paid directly. More than 50000 yuan, to provide the basis for payment
2. About cash out
you need to book in advance with your bank. And fill in a large amount of cash application form, by the bank for approval, generally no problem, unless the bank is difficult for you. Fill in the purpose as long as it does not violate the national law, the best is repayment, travel, wages and foreign exchange needs.

10. The money for buying wealth management procts is automatically dected, not transferred from customers to staff (this is a serious violation, which is strictly prohibited by the CBRC). If there is a staff member who asks you to transfer money in this way, please don't trust him, your funds will be damaged
1. When you buy a wealth management proct, you sign a wealth management proct agreement with the bank, and then dect money from your designated account. Don't worry about other funds on your card, because the bank's dection is based on the wealth management proct agreement, that is, you can dect as much money as you buy, and you won't dect any more money If you still don't feel at ease, you can set up a new bank only for the purchase of financial procts, other funds will not be put on this card.)
2. When buying wealth management procts, the bank will control the special account to ensure that the customer's funds are used for investment and generate income, and return the principal and interest to the account automatically transferred by the customer after maturity
3. Your idea is very correct, especially for financial procts. You must carefully read the financial proct agreement, and keep a of the agreement with the seal of the bank. If the financial proct is controversial, you can at least negotiate with the bank, If the income does not reach the rate of return specified in the agreement or the principal and interest are not automatically returned when e, etc
4. The main security problems of financial management are principal risk, floating income and so on. Please read the financial proct agreement carefully. Don't just listen to the staff. Sometimes, in order to complete the task, they have to say this surreal propaganda, which misleads customers to buy unsuitable financial procts, resulting in the loss of customers' funds. Finally, it reminds you that there are risks in your investment and you should be cautious in your financial management. I unconsciously said so much ~
I hope it can help you. If it can help you, please & quot; Select as the satisfactory answer & quot; Thank you for your support. Good luck