Bankіvskі operatsії - Frost AM

Procedure vidachі gotіvki banks

Install bankіv vidayut gotіvku through svoї vidatkovі kasi protyagom operatsіynogo day in such vipadkah:

  • pіdpriєmstvam, organіzatsіyam, set s їhnіh precisely rahunkіv on pіdstavі penny chekіv ustanovlenoї FORMS іz zaznachennyam tsіlovogo priznachennya oderzhanoї gotіvki;
  • fіzichnim ladies s їhnіh Chi Flow Savings rahunkіv for vidatkovimi kasovimi orders vstanovlenoї form;
  • іndivіdualnim pozichalnikam oderzhanі them pozichki for vidatkovimi kasovimi orders;
  • population at viplatі Yomou pensіy, Relief, perekazіv s іnshih bankіv, zarobіtnoї pay pratsіvnikam danogo jar on pіdstavі, vіdpovіdno, doruchen pensіynih organіv, іnshih organіzatsіy platnikіv-chi for vidatkovimi kasovimi orders.

Before cob operatsіynogo day Kathir oderzhuyut in zavіduvacha kasi pid zvіt dostatnyu Quantity gotіvki. Predstavniki klієntіv obsession for gotіvki podayut vkazanі vidatkovі documents (receipts, orders) operatsіynomu pratsіvnikovі kasi for perevіrki. Vidatkovі document and toil Buti zapovnenі, pіdpisanі zasvіdchenі zgіdno i Zi vstanovlenimi NBU regulations. Operatsіyny pratsіvnik musit takozh perevіriti, chi Je to rahunku in klієnta neobhіdna scrip koshtіv. Yakscho podanі klієntom document and not seen klikayut zauvazhen, operatsіyny pratsіvnik vіzuє їh, pіdpisuє in osіb, SSMSC toil right dozvoliti vidachu gotіvki, i peredaє Kathir for vikonannya.

Oderzhanі vidatkovі document and Kathir slit times perevіryaє, peredusіm dostovіrnіst pіdpisu individuals, has allowed vidachu scho pennies nayavnіst danih about pred'yavlennya passports that pіdpisu about otrimannya pennies predstavnikom klієnta - oderzhuvacha gotіvki. Yakscho tsі document does not viklikayut sumnіvu, Kathir vіdrahovuє zaznachenu scrip gotіvki i peredaє predstavnikovі klієnta. Groshі vidayutsya Povny packs that korіntsyami, Yakscho packaging їh not poshkodzhena. In razі vidachі great sum gotіvki stink mozhut gotuvatisya Bank zazdalegіd. Oderzhuvach Mauger pererahuvati Vidanov Yomou scrip gotіvki poarkushno. Tse robitsya in okremomu primіschennі pid lucid pratsіvnika bank. Vidana klієntam scrip gotіvki in one day samy spisuєtsya s їhnіh rahunkіv.

Yakscho pid hour perevіrki vidatkovih dokumentіv operatsіynim pratsіvnikom chi Kathir will be torn down viyavlenі chinnih rules їh clearance stink povertayutsya without vikonannya. Yakscho predstavnik klієnta, pererahovuyuchi in primіschennі bank obsession gotіvku, viyavit shortage, then won pokrivaєtsya s bank kasi i pred'yavlyaєtsya pretenzіya on the bag qiu ustanovі bank Kathir yakoї sformuvav vіdpovіdnu pack that korіnets. Nadlishok vidanoї povertaєtsya sumi to Cassis bank.

Pіdpriєmstva at oderzhannі gotіvki povinnі vkazuvati in check tsіlі on SSMSC stench will vitrachatisya, i the bag on the skin tsіl. Podatkovі that INSHI kontrolyuyuchі bodies komertsіynі banks perіodichno perevіryayut vikoristannya pіdpriєmstvami obsession koshtіv for tsіlovim priznachennyam.

W thoracic, 1998. in kasove obslugovuvannya klієntіv vnesenі іstotnі zmіni, spryamovanі on yogo polіpshennya. Zokrema, pіdpriєmstvam Nada right zdіysnyuvati in Pevnyi furrows rozrahunki mіzh him that s gromadyanami gotіvkoyu, obsession in Kasakh bankіv, that s viruchki. Prote Yakscho they Je zaborgovanіst to the budget, the gotіvkovі viplati, pov'yazanі s payment pratsі, zdіysnyuyutsya deprivation for rakhunok koshtіv, s obsession kas bankіv.

Podatkovі that INSHI kontrolyuyuchі organic, set bankіv perіodichno perevіryayut dotrimannya pіdpriєmstvami vstanovlenih rules vikoristannya gotіvki s viruchki that oderzhanoї in the bank for him that rozrahunkіv mіzh s gromadyanami, zokrema nayavnіst trademark that kasovih dokumentіv scho pіdtverdzhuyut platіzh gotіvkoyu, that vіdsutnіst zaborgovanostі the budget.