The mobile certificate requires seven bank working days
What is a large amount of money mobile certificate
The People's Bank of China has issued and implemented the "Renminbi", "large and suspicious payment transaction report management management management". Administrative Measures for Reporting Large and Suspicious Payment Transactions" and "Administrative Measures for Reporting Large and Suspicious Foreign Exchange Fund Transactions by Financial Institutions" have introduced this system. Existing regulations also set standards for "large-value" and "suspicious transactions", taking the RMB as an example.
The following three situations are considered large-value RMB transactions: a single transfer payment of more than 1 million yuan between legal persons, other organizations and individual industrial and commercial households; a single cash payment or receipt of more than 200,000 yuan, including cash deposits, cash withdrawals and cash remittances, cash drafts, cashier's checks; transfers of money of more than 200,000 yuan between individual bank clearing accounts, as well as between individual and unit bank clearing accounts; and transfers of money of more than 200,000 yuan between individual bank clearing accounts and unit bank clearing accounts. Transactions such as transfer of money between individual bank clearing accounts and between individual bank clearing accounts and unit bank clearing accounts amounting to more than 200,000 yuan.
Expanded Information
I. Matters relating to the operation of large-amount funds
It refers to the mobilization and use of funds that exceeds the limit of funds that the leading personnel of the enterprise have the right to mobilize and use as stipulated by the enterprise or the institution that performs the duty of contributing to the state-owned assets. Mainly includes the annual budget within the large amount of funds mobilization and use, over-budget funds mobilization and use, foreign large donations, sponsorship, and other large amount of funds operation matters.
2, the use of large funds include:
1, not included in the budget for the use of funds;
2, the budget does not list the use of specific items of motorized funds;
3, related to the old age resettlement, land requisition and relocation of compensation for the operation of the funds and the use of the funds;
4, related to the operation of other special funds and the use of funds;
5, state-owned (collective) enterprise funds and the use of the funds.
5, the mobilization and use of funds of state-owned (collective) enterprises
6, other funds should be used by the party and government leadership team to discuss and decide collectively.
Gansu Economic Net-Gansu Provincial Railway Investment and Construction Group Co.