当前位置:财税问题 >
實(shí)務(wù)
问题已解决
商業(yè)承兌匯票可以作為借款支付給其他公司嗎



你好,嚴(yán)格來(lái)說(shuō)不可以的,票據(jù)法不允許票據(jù)買賣。
2023 09/27 16:48

84784968 

2023 09/27 16:52
不是買賣,是我借錢給他,過(guò)兩個(gè)月再還給我

郭老師 

2023 09/27 16:54
你好,他還給你,還給你什么的,是不是錢。

84784968 

2023 09/27 16:55
對(duì),銀行轉(zhuǎn)賬還給我同等金額的錢

郭老師 

2023 09/27 16:55
你好,那不就是賣嗎?他給你錢,你給他票據(jù)。

84784968 

2023 09/27 17:25
我們借款給這個(gè)單位,之后她們公司再還錢給我

郭老師 

2023 09/27 17:26
哦,那這就是票據(jù)買賣。

郭老師 

2023 09/27 17:26
屬于票據(jù)買賣的事,你單位欠他的錢,然后用他這個(gè)票據(jù)付款,給他付貨款。

84784968 

2023 09/27 17:31
這樣會(huì)有什么風(fēng)險(xiǎn)嗎?我之前打電話給稅務(wù)局,他們說(shuō)倒是沒有文件規(guī)定,讓我問銀行,可是銀行根本不管這些

郭老師 

2023 09/27 17:36
違反的票據(jù)法,稅務(wù)局不管這些。

84784968 

2023 09/27 17:38
有相關(guān)的規(guī)定嗎?我想了解一下

郭老師 

2023 09/27 17:40
根據(jù)《中華人民共和國(guó)刑法》第225條和最高人民檢察院、公安部《關(guān)于刑事案件立案追訴標(biāo)準(zhǔn)的規(guī)定(二)》第79條之規(guī)定,非法從事資金支付結(jié)算業(yè)務(wù),數(shù)額在二百萬(wàn)元以上的或違法所得在5萬(wàn)元以上的構(gòu)成非法經(jīng)營(yíng)罪。承兌匯票作為一種重要的金融工具在促進(jìn)經(jīng)濟(jì)發(fā)展,規(guī)范企業(yè)經(jīng)營(yíng)行為,為企業(yè)提供資金支持有著不可替代的作用。但不少不法分子利用銀行承兌匯票到期能在銀行兌現(xiàn)和企業(yè)間可用銀行承兌匯票支付貸款等特點(diǎn),打著所謂“資金運(yùn)作”、“投資理財(cái)”等名義大肆進(jìn)行承兌匯票買賣

84784968 

2023 09/27 17:42
那我說(shuō)的這個(gè)情況就是屬于票據(jù)買賣對(duì)吧

郭老師 

2023 09/27 17:45
你好對(duì)的
是的
屬于
