The latest news, especially the bosses should pay attention! From March 1, 2022, financial institutions that handle a single cash deposit and withdrawal business of more than RMB 50,000 yuan or the equivalent of more than 10,000 US dollars in foreign currency for natural person customers shall identify and verify the identity of the customer, understand and register the source or purpose of the funds. So how can bosses reasonably and safely take money from the company? The following 9 kinds of public to private, private to private must pay attention to, the tax bureau focused on supervision!
Now the tax bureau is focusing on monitoring the personal account flow of business owners, whether it is "public to private", "public to public", or "private to private", the amount of transfer is higher than these figures, it is necessary to be careful, not only will be monitored, but also is likely to constitute the risk of illegal business crimes, including the following 3 kinds of transfer situations:
1. In one day, whether it is a sum of money or a cumulative amount, it exceeds 50,000
2. Once the amount of "public to public" exceeds 2 million or more
The amount transferred in the private account exceeds 500,000 in China and 200,000 abroad
In addition, these 6 situations, enterprises also need to pay attention to the following:
1, a small scale of enterprises, but the daily turnover of tens of millions, it is difficult not to let the tax attention to whether this is to evadge taxes, tax evasion
2, the flow of funds is abnormal, such as within a period of time, will be transferred in batches, and then centralized transfer out; or centralized transfer, and then batch transfer out of the situation
3. The business scope on the company's business license, or the business it operates, is not much related to the company's capital flow
4. The public account transfers to the private account uninterruptedly and in a large amount in the short term, or the public account will frequently earn personal remittances that have nothing to do with the company's business in a short period of time
5. Frequently register accounts and cancel accounts, and at the same time have a large amount of capital flow before canceling accounts
6, for the account that has been idle for a long time, it is suddenly used, and there is still a lot of capital flow
All of the above are risky behaviors, do not test the law by example, touch the red line of the law; no matter what the situation, the current bosses must know that the control of the account is getting stricter and stricter, so how can you safely take money and reduce the tax burden? What are the public-to-private compliance pathways that can completely avoid these risky behaviors:
Knowing the risk behind it in advance has already reduced the risk by half! Recommend this book "Reducing the Tax Burden" to you, this book teaches you to regulate legal tax savings, and don't let tax-related risks harm you. In-depth analysis of tax-related risks hidden in enterprises, detailed introduction of how to reasonably save taxes in the Golden Fourth environment? 5 major business links, 97 common economic matters, 107 practical cases, take you to learn and use tax regulations and policies. Open the link below to claim it
1. The form of reserve funds; pay attention to the actual reimbursement, more refunds and less compensation
2. Pay wages; the company's normal salary payment day every month shall be transferred to employees through bank withholding and payment
3. Labor remuneration paid to individuals; company and individual transfer, business is true, there are invoices, there are tax payment certificates (personal labor remuneration income, the tax rate is 20%-40%).
4. Pay liquidated damages
5. Repay the company's contribution to the individual
6. Dividends from shareholders; shareholders of the company must pay a 20% dividend tax when withdrawing cash from the company's corporate account
Why the rich get richer, the poor get poorer, because the rich know more about tax-saving methods and techniques.
Next, share the most practical methods and tax-saving method tips for you, and see how smart bosses do it! Learn that you can also apply it directly
【Practical case 1】From the company to 1 million to the boss individual, to pay 200,000 taxes,
Learn these 2 methods to save at least 10% of your taxes
If you transfer directly, you need to pay a tax of 200,000 yuan according to the dividend, teach you to use these 2 methods to be reasonable, legal and tax-saving.
You can like the collection first and learn to watch it several times
"The first method is to sell a car"
Sold the boss's 1.2 million BMW to the company
Only need to pay stamp duty of 1,000 yuan, this method can save 199,000 yuan
Moreover, the vehicle purchased by the company and the fixed assets are not only tax deductible for monthly depreciation
Refueling costs, tolls, etc. incurred by the vehicle can also be deducted before tax.
"The second method is to set up a sole proprietorship"
The company transferred 1 million yuan to a sole proprietorship
Sole proprietorship enterprises are required to pay individual tax of 15,000 yuan for issuing corresponding invoices
This method can save 185,000 yuan in taxes
These two methods are described in the book "Reducing the Tax Burden" below
There are more than 10 other tax saving methods, this book not only teaches you to easily move through the management problems behind the financial data, but also know how to prevent risks, reasonable tax savings and multiply profits, hurry up to open the following link to learn
【Practical case two】The boss with an annual output value of 100 million yuan has paid attention, and he does not know these 7 tax-saving methods, and you should pay more for the wrongs
1- Designing the Equity Structure
Company X is established to hold all the companies, and Company X does not do any business
Subsidiaries make money and dividends to Company X, which in turn sends money to other companies
The house and car are bought in the name of Company X, and all are exempt from paying 20% of the sleep
"2- Changing the Supply Chain and Establishing a Sole Proprietorship"
It becomes the company's supply chain, unified procurement and then sells to the company
To solve the problem of the company's lack of input tickets, after the individual approval levy, the comprehensive spike rate can be reduced to less than 5%.
"3- Business Split"
Originally selling products, it has now become selling products plus services, and the value-added spike has changed from 13 points to 6 points
《4-Apply to become a high-tech enterprise》
The amount of corporate income changed from 25% to 15%
These tax-saving methods elaborated above, one of the many tax-saving methods in the book "Reducing the Tax Burden", this book is based on the new local tax policy, for 5 links: enterprise registration and cancellation, value-added tax payment, corporate income tax payment, individual income tax payment, enterprise investment and financing, a comprehensive analysis of tax-related risks, avoidance methods and tax-saving techniques, providing more than 100 classic tax-saving practical cases, a combination of various tax avoidance methods, to tell you how to correctly and reasonably save taxes.
The biggest difference between people is thinking and cognition, your cognition determines your income, do you agree? Invest yourself only to earn money and never lose, hurry up and open the link below to place an order to take home to learn!
