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2. Operatsії s іnozemnoyu currencies, scho dozvolyayutsya zakonodavstvom Ukraine

Zakonodavstvo dozvolyaє Venue of Monetary Flow operatsіy i operatsіy s Rukh kapіtalu, tobto eksport kapіtalu in іnozemnu ekonomіku that іmport іnozemnogo kapіtalu in up Ukraine.

Naturally, scho power zatsіkavlena in fact dwellers yakomoga maintained upstream obslugovuvati torgovelnі potochnі eksportnі operatsії. Our Krajina zaohochuє vkladennya іnozemnih bankіv, pіdpriєmtsіv in our ekonomіku i not our fate zaohochuє bankіv that Yurydychna i fіzichnih osіb in kapіtalі zakordonnih fіnansovo CREDIT setup.

Kupuvati i prodavatsya currency on the foreign exchange market of Ukraine vnutrіshnomu Residents mozhut tіlki upovnovazhenі through banks. Residents doruchayut CIM banks prodavatsya mіzhbankіvskomu currency on the foreign exchange market analysis.

Upovnovazhenі banks ukladayut lands s kupіvlіprodazhu іnozemnoї Currency od Svoge іmenі that svіy for rakhunok have vіdpovіdnostі s іnstruktsієyu Natsіonalnogo Bank of Ukraine. Zgіdno s іnstruktsієyu NBU right to conduct bank upovnovazhenogo vіdkritu Monetary pozitsіyu (tobto pozitsіyu currency riziku) tse right ukladati lands kupіvlіprodazhu bezgotіvkovoї іnozemnoї currency for grivnі.

Timchasovy CONDUCT OF BUSINESS upovnovazhenimi banks Ukraine vіdkritoї valyutnoї pozitsії s kupіvlіprodazhu bezgotіvkovoї іnozemnoї currency on the foreign exchange market of Ukraine, zatverdzheny Holds Pravlіnnya Natsіonalnogo Bank of Ukraine od 03.01.96 p., Іz zmіnami that dopovnennyami INTRODUCED Holds Pravlіnnya Natsіonalnogo Bank of Ukraine od 28.05.1996 p.

Rozmіr vіdkritoї valyutnoї pozitsії upovnovazhenogo bank viznachaєtsya yak rіznitsya mіzh sumoyu іnozemnoї currency, yak Bank pridbav svіy for rakhunok, i sumoyu prodanoї them currency for the same Tsey perіod. In vipadkah, if upovnovazheny Bank zdіysnyuє operatsії s kupіvlіprodazhu іnozemnoї currency for grivnі, Natsіonalny Bank ustanovlyuє for Demba lіmіt valyutnoї pozitsії.

Potochnі valyutnі operatsії zdіysnyuyutsya residents without obmezhen, krіm vipadkіv, peredbachenih zakonodavstvom. Bezpereshkodne imported іnozemnoї currency in the up Ukraine mozhlive todі, if pіdpriєmtsі dotrimuyutsya Mitnija rules. Vivoziti іnozemnu s currency as set by Ukraine Ponad lіmіtu mozhlivo deprivation at oderzhannі dovіdki s upovnovazhenogo bank.

Natsіonalny Bank ustanovlyuє order of conducting currency operatsіy scho zv'yazanі s Rukh kapіtalu, vidaє dozvіl to participate from kapіtalі bankіv behind a cordon, ale, yak usually upovnovazhenim Ukrainian banks SSMSC toil-General lіtsenzіyu.

Okremu lіtsenzіyu Natsіonalny Bank vidaє on vіdkrittya ukraїnskimi residents rahunkіv in zakordonnih fіlіalah of Ukrainian upovnovazhenih bankіv.

Zgіdno s "Rules zdіysnennya perekazіv іnozemnoї mezhі currency outside Ukraine for doruchennyam fіzichnih osіb that otrimannya fіzichnimi individuals in Ukraїnі perekazanoї їm іzza cordon іnozemnoї currency that about Making Change log in regulatory pravovі acti Natsіonalnogo Bank of Ukraine" od 17.01.2001 p. fіzichnі individual resident of toil right perekazuvati in Costa іnozemnіy valyutі for mezhі Ukraine on takі tsіlі:

a) korist fіzichnih osіb, SSMSC postіyno abo timchasovo prozhivayut behind a cordon, the bag is not bіlshe nіzh 300 dolarіv US abo ekvіvalent tsієї sumi in іnshіy іnozemnіy valyutі on mіsyats without pіdtverdnih dokumentіv about rodinnі stosunki fіzichnih osіb;

b) s metoyu Relief relatives (cholovіku, druzhinі, dad, dіtyam, rіdnim sisters i brother, Onuki, dіdu, babі) SSMSC postіyno abo timchasovo prozhivayut behind a cordon, the bag is not bіlshe nіzh 1000 dolarіv US abo ekvіvalent tsієї sumi in іnshіy іnozemnіy valyutі on mіsyats for nayavnostі dokumentіv scho pіdtverdzhuyut rodinnі stosunki fіzichnih osіb (passport, svіdotstvo about narodzhennya, svіdotstvo about shlyub; perekazi Siblings, Onuki, dіdu, babі mozhut zdіysnyuvatisya on pіdstavі zasvіdchenih in order vstanovlenomu kopіy zaznachenih dokumentіv);

c) to pay vitrat, pov'yazanih Zi death gromadyan behind a cordon (transportnі vitrati that vitrati on pohovannya) on the bag rahunki Yurydychna osіbnerezidentіv not bіlshe nіzh 5000 dolarіv US abo ekvіvalent tsієї sumi in іnshіy іnozemnіy valyutі for nayavnostі pіdtverdnih dokumentіv Tsikh Yurydychna osіbnerezidentіv (rahunkіvfaktur);

g) to pay vitrat ships arbіtrazhnim, slіdchim, notarіalnim that іnshim povnovazhnim bodies (in addition chislі splat podatkіv, zborіv, sovereign mita that іnshih obov'yazkovih platezhіv vіdpovіdno to zakonodavstva іnozemnih kraїn) on the bag rahunki Yurydychna osіbnerezidentіv not bіlshe nіzh 5000 dolarіv US abo ekvіvalent tsієї sumi in іnshіy іnozemnіy valyutі for nayavnostі pіdtverdnih dokumentіv Tsikh Yurydychna osіbnerezidentіv (legal act іnozemnoї Kraina, listrozrahunok vіdpovіdnogo povnovazhnogo body іnozemnoї Kraina Where Money Does Got zaznachatisya scrip to splat, normative act on pіdstavі yakogo Won viznachaєtsya);

e) to pay advokatskih poslug in razі torn down vessels right behind the cordon, in yakih pozivachem abo vіdpovіdachem Je fіzichna osobarezident Ukraine, the bag is not bіlshe nіzh 5000 dolarіv US abo ekvіvalent tsієї sumi in іnshіy іnozemnіy valyutі for nayavnostі pіdtverdnih dokumentіv about nadannya advokatskih poslug (listrozrahunok іnozemnoї advokatskoї kompanії Where Money Does Got zaznachatisya Splat saddlebag to vіdpovіdno to zakonodavstva іnozemnoї Kraina pozovna stated);

d) to pay vitrat for lіkuvannya in medichnih mortgages, scho znahodyatsya behind a cordon on rahunki Tsikh zakladіv the bag not bіlshe nіzh 20,000 dolarіv US abo ekvіvalent tsієї sumi in іnshіy іnozemnіy valyutі for nayavnostі pіdtverdnih dokumentіv Tsikh zakladіv (viklik chi Requested medichnogo mortgage іnozemnoї Kraina on lіkuvannya, rahunokfaktura) that kopії behest Mіnіsterstva receptionists Health Protection of Ukraine about the direction of The Citizen on lіkuvannya vіdpovіdno across the border to the provisions about the procedure for sending lіkuvannya gromadyan on for a cordon, zatverdzhenogo Holds Kabіnetu Mіnіstrіv Ukraine od 08.12.95 p. Number 991.

When tsomu payment zaznachenih vitrat Mauger i zdіysnyuvati whether yak person (resident), not yak Yea otrimuvachem poslug s lіkuvannya on pіdstavі іndivіdualnoї lіtsenzії Natsіonalnogo Bank of Ukraine;

e) to pay for hosting vitrat testіv, іspitіv that on INSHI platezhі scho pov'yazanі іz zarahuvannyam fіzichnih osіb on navchannya to The Teaching zakladіv scho znahodyatsya behind a cordon on the bag rahunki Tsikh zakladіv not bіlshe nіzh 500 dolarіv US abo ekvіvalent tsієї in sumi іnshіy іnozemnіy valyutі for nayavnostі pіdtverdnih dokumentіv Tsikh zakladіv (viklik chi Requested Where Money Does Got zaznachatisya scrip to SPLAT).

When tsomu payment zaznachenih vitrat Mauger i zdіysnyuvati whether yak person (resident), not yak Yea otrimuvachem poslug s navchannya on pіdstavі іndivіdualnoї lіtsenzії Natsіonalnogo Bank of Ukraine;

h) to pay uchastі in mіzhnarodnih simpozіumah, semіnarah, konferentsіyah, vistavkah scho vіdbuvayutsya on teritorії іnozemnih kraїn on rahunki Yurydychna osіbnerezidentіv the bag not bіlshe nіzh 2000 dolarіv US abo ekvіvalent tsієї sumi in іnshіy іnozemnіy valyutі for nayavnostі pіdtverdnih dokumentіv Yurydychna osіbnerezidentіv organіzatorіv Tsikh zahodіv (Requested Where Money Does Got zaznachatisya scrip to splat, rahunokfaktura);

g) to pay for vitrat pridbannya lіteraturi that peredplatnih Vidanov scho vidayutsya behind a cordon on the bag rahunki Yurydychna osіbnerezidentіv not bіlshe nіzh 500 dolarіv US abo ekvіvalent tsієї sumi in іnshіy іnozemnіy valyutі on mіsyats for nayavnostі pіdtverdnih dokumentіv Tsikh Yurydychna osіbnerezidentіv (rahunokfaktura);

h) to pay іnshih poslug scho nadayutsya behind a cordon on the bag rahunki Yurydychna osіbnerezidentіv not bіlshe nіzh 300 dolarіv US abo ekvіvalent tsієї sumi in іnshіy іnozemnіy valyutі on mіsyats for nayavnostі pіdtverdnih dokumentіv Yurydychna osіbnerezidentіv postachalnikіv Tsikh poslug (rahunokfaktura);

and) at viїzdі across the border on postіyne Location accommodation in furrows zalishku koshtіv on rahunku at pred'yavlennі their passports The Citizen of Ukraine for viїzdu across the border (for osіb without gromadyanstva document scho zasvіdchuє lady) s vіdmіtkoyu about viїzd on postіyne Location of residing іz zaznachennyam Kraina viїzdu and takozh dovіdki body derzhavnoї podatkovoї service about vіdsutnіst zaborgovanostі schodo Splat podatkіv. Bank zdіysnyuє pererahuvannya koshtіv protyagom 90 dnіv s day vidachі tsієї dovіdki on origіnalі dovіdki vіn robit vіdmіtku about pererahuvannya koshtіv.

Perekaz zdіysnyuvatisya Mauger yak rakhunok on whether yakoї fіzichnoї individuals, so i to zapitannya.

Іnozemna currency in scho perekazana up Ukraine on korist fіzichnih osіbrezidentіv, zarahovuєtsya on їh potochnі rahunki in іnozemnіy valyutі without obmezhen sum.

Krіm zagalnih rules іsnuyut osoblivі minds zdіysnennya perekazіv fіzichnimi personages i resident non-residents іnozemnoї mezhі currency for Ukraine is the obsession them perekazіv іzza cordon.

In razі require zdіysniti perekaz in sumі scho perevischuє vstanovlenі vimogi ale not bіlshe nіzh 25,000 US dolarіv, perekaz zdіysnyuєtsya on pіdstavі іndivіdualnoї lіtsenzії Natsіonalnogo Bank of Ukraine, yak vidaє teritorіalne upravlіnnya Natsіonalnogo bank in sumі scho perevischuє 25,000 dolarіv US and takozh on tsіlі, scho not peredbachenі CIM perelіkom on pіdstavі іndivіdualnoї lіtsenzії Natsіonalnogo bank, yak vidaє Department of Monetary control that lіtsenzuvannya Natsіonalnogo bank.

Perekaz іnozemnoї mezhі currency of Ukraine is the obsession in Ukraїnі іnozemnoї currency for perekazom іzza cordon not vlasnikom rahunku and іnshoyu owes a special debt zdіysnyuєtsya in order viznachenomu Іnstruktsієyu about vіdkrittya rahunkіv banks that have natsіonalnіy іnozemnіy valyutі, zatverdzhenoyu Holds Pravlіnnya Natsіonalnogo Bank of Ukraine od 18.12.98 p ., Zi zmіnami.

Fіzichnі osobinerezidenti mozhut perekazuvati for mezhі Ukraine іnozemnu currency:

a) taken away, perekazanu and the takozh, yak forwarded to up Ukraine in the established order chinnim zakonodavstvom Ukraine;

b) znyatu s Vlasnyi stream chi gimp rahunku in іnozemnіy valyutі in the bank for Relief bankіvskih platіzhnih kartok, emіtovanih behind a cordon;

c) obsession for іmennimi dorozhnіmi that checks through a bank in the established order chinnim zakonodavstvom Ukraine;

g) obsession on teritorії Ukraine yak payment pratsі, premії, prizes, avtorskі fees, uspadkovanі Costa.

Perekazi іnozemnoї currency for Ukraine mezhі zdіysnyuyutsya for nayavnostі dokumentіv scho pіdtverdzhuyut dzherela pohodzhennya іnozemnoї currencies, such zokrema:

a) mitnoї deklaratsії on imported gotіvkovoї іnozemnoї currency that / abo;

b) dovіdki bank about znyattya іnozemnoї s currency Vlasnyi stream (gimp) rahunku abo s kartrahunku in bank Ukraine that / abo;

c) dovіdki bank about obsession gotіvkovoї іnozemnoї currency for check abo for perekazom іzza cordon that / abo;

g) dovіdki about obsession zarobіtnoї pay, premії, prizes, avtorskogo fee, a document about the obsession uspadkovanih koshtіv in іnozemnіy valyutі.

Perekaz іnozemnoї currency for mezhі Ukraine without vіdkrittya stream rahunku in іnozemnіy valyutі zdіysnyuєtsya in furrows Sumi, scho zaznachena in pіdtverdnih documents about dzherela її pohodzhennya, ale not bіlshe nіzh 5000 dolarіv US abo ekvіvalentu tsієї sumi in іnshіy іnozemnіy valyutі, one operatsіyny day .

Іnozemna currency in scho perekazana up Ukraine on іm'ya fіzichnoї osobinerezidenta, Mauger Buti viplachena bank without vіdkrittya stream rahunku in іnozemnіy valyutі that install in sumі, scho not perevischuє 10,000 US dolarіv, abo ekvіvalentі tsієї sumi in іnshіy іnozemnіy valyutі one day operatsіyny .

Fіzichnі individuals resident mozhut zdіysnyuvati for mezhі Ukraine takі perekazi:

a) korist fіzichnih osіb, SSMSC postіyno abo timchasovo prozhivayut behind a cordon, the bag, scho not perevischuє 300 US dolarіv, abo ekvіvalent tsієї sumi in іnshіy іnozemnіy valyutі on mіsyats without pіdtverdnih dokumentіv about rodinnі stosunki;

b) Splat podatkіv, zborіv, sovereign mita that іnshih obov'yazkovih platezhіv vіdpovіdno to zakonodavstva іnozemnih kraїn;

c) paying for hosting vitrat testіv, іspitіv that INSHI platezhі scho pov'yazanі іz zarahuvannyam fіzichnih osіb on navchannya to The Teaching zakladіv scho znahodyatsya behind a cordon;

g) payment in uchastі mіzhnarodnih simpozіumah, semіnarah, konferentsіyah, vistavkah scho vіdbuvayutsya on teritorії іnozemnih kraїn;

e) payment for pridbannya lіteraturi that peredplatnih Vidanov scho vidayutsya behind a cordon.

Perekazi on tsіlі scho viznachenі in paragraph "b" "ґ" zdіysnyuyutsya in sumі, scho not perevischuє 300 US dolarіv, abo ekvіvalentі tsієї sumі in іnshіy іnozemnіy valyutі for nayavnostі vіdpovіdnih pіdtverdnih dokumentіv od Yurydychna osіbnerezidentіv.

Іnozemna currency in scho perekazana up Ukraine on іm'ya fіzichnoї osobirezidenta, Mauger Buti viplachena bank without vіdkrittya stream rahunku in іnozemnіy valyutі that install in sumі, scho not perevischuє 3000 US dolarіv, abo ekvіvalentі tsієї sumi in іnshіy іnozemnіy valyutі one day operatsіyny .

Zgіdno s by a new redaktsієyu Іnstruktsії Natsіonalnogo Bank of Ukraine "About banks vіdkrittya rahunkіv in natsіonalnіy that іnozemnіy valyutі" zatverdzhenoyu Holds Pravlіnnya Natsіonalnogo Bank of Ukraine in redaktsії od 04.02.1998 r., To install bankіv for Yurydychna i fіzichnih osіb (rezidentіv nerezidentіv i) vіdkrivayutsya potochnі that depozitnі (vkladnі) rahunki.

Flow rakhunok in іnozemnіy valyutі vіdkrivaєtsya pіdpriєmstvu to conduct rozrahunkіv in furrows chinnogo zakonodavstva Ukraine in bezgotіvkovіy that gotіvkovіy іnozemnіy valyutі at zdіysnennі precisely operatsіy, SSMSC viznachenі chinnim zakonodavstvom Ukraine.

Pіdpriєmtsyam fіzichnim ladies residents SSMSC zdіysnyuyut his dіyalnіst without stvorennya yuridichnoї individuals precisely rakhunok vіdkrivaєtsya's regime, yaky viznacheny for Yurydychna osіbrezidentіv.

Yurydychna fіzichnim that individual (i resident non-residents) upovnovazhenimi banks vіdkrivayutsya depozitnі (vkladnі) rahunki in іnozemnіy valyutі on pіdstavі ukladenogo deposit agreement mіzh vlasnikom rahunku that bank on viznacheny in dogovorі lines. Tse dozvolyaє kontsentruvati Costa, scho shaping can Buti іnvestovanі ekonomіku in Ukraine.

Modes rahunkіv fіzichnih osіbіnozemtsіv peredbacheno takozh right, yak i for rezidentіv, kupuvati mіzhbankіvskomu on the foreign exchange market of Ukraine іnozemnu currency, yak Mauger Buti pererahovana mezhі for Ukraine, for the amount of koshtіv on rozrahunkovih rahunkah, vklyuchayuchi vіdsotki s them.

Minds kupіvlі іnozemnoї currency for rezidentіv that nerezidentіv odnakovі.

For nerezidentіv znyato obmezhennya on mozhlivіst konvertuvati hryvnia currency in іnozemnu s rahunkіv type "Loro" pіdtverdzhennya for minds, scho Costa tsі otrimanі Yurydychna osoboyunerezidentom vnaslіdok zdіysnennya eksportnoіmportnih operatsіy.

Non-residents toil takozh right kupuvati currency for the amount of narahovanih vіdsotkіv rozmіschenimi deposits that for zalishkami koshtіv on tsomu rahunku.

Predstavnitstva nerezidentіv scho іsnuyut in Ukraїnі th toil rozrahunkovі rahunki in UAH in Ukraine upovnovazhenih banks, Cudi nadhodyat Costa od zdіysnennya pіdpriєmnitskoї dіyalnostі in Ukraїnі that od prodanoї іnozemnoї s currency exchange Vlasnyi rahunka for utrimannya predstavnitstva, sogodnі toil right:

otrimuvati vіdsotki for zalishkami koshtіv on Tsikh rahunkah;

kupuvati іnozemnu currency on the foreign exchange market of Ukraine mіzhbankіvskomu for її away pererahuvannya on rakhunok yuridichnoї osobinerezidenta, yak stink predstavlyayut.

Pererahuvannya currency for Ukraine mezhі gromadyanamiіnozemtsyami mozhlive slit th at vipadkah, if tse:

otrimanі spadkoєmnі that Costa Costa od realіzatsії spadschini that lane, yak nalezhit nerezidentovі in Ukraїnі;

pributki, oderzhanі vnaslіdok zdіysnennya іnozemnih іnvestitsіy in up Ukraine;

Costa, in otrimanі viglyadі Pay pratsі, premіy, pensіy, gonorarіv, narahovanih vіdsotkіv on zalishok koshtіv on rahunku, vіdkritomu ukraїnskomu in the bank;

іnozemna currency imported (perekazana) in up Ukraine in vstanovlenomu chinnim zakonodavstvom order.