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Bankіvskі operatsії - Frost AM

8.5. Operatsії іz zaluchennya that rozmіschennya Monetary koshtіv

For fіnansuvannya proektіv prіoritetnih napryamіv rozvitku Economy of Ukraine іsnuє Pevnyi order zaluchennya іnozemnih kreditіv i nadannya garantіy Kabіnetom Mіnіstrіv Ukraine for zabezpechennya zobov'yazan Yurydychna osіb-rezidentіv tsimi for loans.

Garantії Kabіnetu Mіnіstrіv Ukraine stosuyutsya repayment kreditіv, SSMSC zaluchayutsya FORM:

  • kreditіv, nadanih іnozemnimi powers mіzhnarodnimi fіnansovimi organіzatsіyami that іnozemnimi banks vіdpovіdno to mіzhnarodnih dogovorіv Ukraine;
  • mіzhbankіvskih Credit lіnіy, decorated Ukrainian eksportno-іmportnim Bank chi іnshimi banks - agents Kabіnetu Mіnіstrіv Ukraine s іnozemnimi banks i mіzhnarodnimi fіnansovimi organіzatsіyami;
  • kreditіv in іnozemnіy valyutі, SSMSC nadayutsya Yurydychna ladies resident mіzhnarodnimi fіnansovimi organіzatsіyami, іnozemnimi banks that іnshimi fіnansovo CREDIT Set up vіdpovіdno mіzhnarodnih dogovorіv Ukraine, for the minds obslugovuvannya danih kreditіv agent banks.

Here you can vidіliti two rіznovidi kreditіv:

a) zaluchennya Yurydychna personages resident kreditіv, repayment yakih minds peredbachaє valyutnoї samookupnostі proektіv;

b) zaluchennya Yurydychna personages resident іnozemnih kreditіv, repayment peredbachaє yakih minds vikoristannya koshtіv s Sovereign Budget of Ukraine. Rozglyad such applications zdіysnyuєtsya deprivation in addition razі, Yakscho vіdpovіdnі Costa peredbachalisya in state-sponsored byudzhetі.

Zaluchennya residents kreditіv pid garantії Kabіnetu Mіnіstrіv of Ukraine (CMU), repayment yakih minds peredbachaє valyutnoї samookupnostі, zdіysnyuєtsya have Taqiy sposіb.

Before otrimannyam kreditіv pid garantії CMU yuridichnі individuals resident zvertayutsya:

  • to Natsіonalnogo agency rekonstruktsії i rozvitku, Mіnekonomіki that Mіnfіnu s power prіoritetnih napryamіv vikoristannya іnozemnih kreditіv, vimog to tsіnovoї Sanitary and Epidemiological, procedural order of minds nadannya garantіy CMU;
  • in Mіnіsterstvo zovnіshnoekonomіchnih zv'yazkіv i torgіvlі s power organіzatsії mіzhnarodnih torgіv, tsіnovoї i yuridichnoї Sanitary and Epidemiological іmportnih that eksportnih kontraktіv;
  • before the bank-agent s power drain fіnansovih іnozemnih Credit lіnіy, the order of registration of credit vnutrіshnіh land, dogovorіv outpost, repayment schemes іnozemnih kreditіv.

Before nadannyam garantіy CMU held Derzhavna Sanitary and Epidemiological proektіv for yakih zaluchayutsya іnozemnі loans.

For otrimannya garantіy CMU resident podaє sheet-klopotannya to Natsіonalnogo agency rekonstruktsії i rozvitku. In razі positive rіshennya Claim Vinos rozglyad in monetary CMU Rada. Yakscho monetary glad Priyma Positive rіshennya resident ukladayut:

  • vnutrіshnі kreditnі land, forced the Treaty s agent banks;
  • lands-zobov'yazannya s central authorities vikonavchoї Vladi zgіdno s galuzzyu dіyalnostі, Natsіonalnim Agency rekonstruktsії rozvitku i, i Mіnekonomіki Mіnfіnom about nadannya neobhіdnoї Informácie stosovno efektivnostі vikoristannya Credit koshtіv. Pіslya otrimannya garantіy CMU agent bank skladaє s іnozemnim lender іndivіdualnu Credit sake.

Perelіk dokumentіv, SSMSC nadayutsya Yurydychna specific-resident for otrimannya іnozemnogo loan Povernennya yakogo garantuєtsya CMU i yaky minds peredbachaє valyutnoї samookupnostі, vklyuchaє:

  • subject to force love, vartіst yakogo Got pokrivati ​​rozmіr credit, scho zaluchaєtsya, s i urahuvannyam protsentіv vitrat on obslugovuvannya;
  • visnovki nezalezhnoї auditorskoї fіrmi about mozhlivostі realіzatsії subject to force urahuvannyam kon'yunkturi s market analysis;
  • tehnіko-ekonomіchne obґruntuvannya (BIZNES-Plan);
  • rіchny balance zavіreny auditorskoyu fіrmoyu i balance the stop zvіtnu date (s vіdmіtkoyu derzhavnoї podatkovoї admіnіstratsії);
  • іmportnі contracts for fіnansuvannya yakih zaluchaєtsya credit in іnozemnіy valyutі pid garantії CMU;
  • eksportnі Kontrakty that INSHI Treaty on realіzatsіyu produktsії for rakhunok yakoї zdіysnyuєtsya repayment of the loan i protsentіv him;
  • tsіnova Sanitary and Epidemiological іmportnih that eksportnih kontraktіv, and razі neobhіdnostі - Sanitary and Epidemiological ekonomіchnoї efektivnostі project;
  • rozrahunok okupnostі project;
  • visnovki ekologіchnoї Sanitary and Epidemiological (at neobhіdnostі);
  • vipiski rozrahunkovogo i s currency rahunkіv obslugovuyuchomu in the bank;
  • zobov'yazannya about vіdkrittya currency i rozrahunkovogo rahunkіv in bank agentі i aimed at them usіh fіnansovih koshtіv;
  • zobov'yazannya about schomіsyachne filed Natsіonalnomu agency rekonstruktsії i rozvitku that Mіnekonomіki information The efektivnіst vikoristannya іnozemnogo loan;
  • notarіalno zasvіdchenі kopії statutory dokumentіv i svіdotstva pro Reigning reєstratsіyu pіdpriєmstva;
  • dovіdka derzhavnoї podatkovoї admіnіstratsії about the camp rozrahunkіv s budget.

Іnozemnі creditors mozhut rozmіschuvati loans in іnozemnіy valyutі i without garantіy CMU, ale for the residents of Ukraine їh obsession neobhіdno otrimati spetsіalne reєstratsіyne svіdotstvo.

Natsіonalny Bank of Ukraine vstanoviv pevnі vimogi schodo obsession kreditіv in іnozemnіy valyutі od іnozemnih іnvestorіv.

  • Residents of Ukraine mozhut otrimuvati loans in іnozemnіy valyutі od nerezidentіv in bezgotіvkovіy formі for zdіysnennya dіyalnostі vіdpovіdno to їhnіh statutory dokumentіv.
  • For zaborgovanostі repayment for loans and takozh narahovanih protsentіv resident of Ukraine mozhut kupuvati іnozemnu mіzhbankіvskomu currency on foreign exchange market of Ukraine.
  • For otrimannya reєstratsіynogo svіdotstva obsession on loan іnozemnіy valyutі resident taxes in Ukraine neobhіdno oblasne upravlіnnya NBU sheet-vstanovlenoї Notification form. Oblasne upravlіnnya NBU sama vidaє reєstratsіyne svіdotstvo obsession on loan іnozemnіy valyutі od іnozemnih kreditorіv. When tsomu NBU zdіysnyuє reєstratsії such operatsіy, yak obsession od resident non-resident loan from formі vіdstrochki paying for realіzovanі Flea abo otrimanі Hotel.
  • Upovnovazhenі banks zgіdno Zi svoєyu lіtsenzієyu on zdіysnennya operatsіy s Monetary tsіnnostyami mozhut zaluchati kreditnі resources od іnozemnih bankіv-korespondentіv row to rock s single urahuvannyam mozhlivogo podovzhennya loan (however zagalny koristuvannya lines of credit do not Mauger perevischuvati One Year) without otrimannya reєstratsіynogo svіdotstva. For zaluchennya Credit resursіv row bіlshe a rock upovnovazhenі banks povinnі otrimati reєstratsіyne svіdotstvo.
  • Pіdstavoyu for vіdmovi in ​​vidachі resident svіdotstva about reєstratsіyu Mauger Buti misfiled sheet-Notification.
  • Yakscho in favor of introducing a credit zmіni resident guilty zvernutisya in oblasne upravlіnnya NBU s klopotannyam about Making Change log in reєstratsіyne svіdotstvo.

Leaf-Notification on otrimannya reєstratsіynogo svіdotstva mіstit takі danі:

  • Hosting Project kreditooderzhuvacha, Yurydychna that Poshtova address.
  • Prіzvische, іm'ya at batkovі, phone number kerіvnika pіdpriєmstva i head accountant.
  • Date reєstratsії resident, Hosting Project i mіstseznahodzhennya body yaky її wires. Non telefonіv tsogo body.
  • Hosting Project addresses the second bank, Where Money Does vіdkrito rakhunok lending oderzhuvacha (groshovіy odinitsі in Ukraine that in іnozemnіy valyutі).
  • Hosting Project addresses th upovnovazhenogo bank yaky obslugovuє credit.
  • Number i addresses kreditnoї land.
  • Hosting Project lender i yogo Yurydychna address.
  • Suma i currency loan.
  • Rows koristuvannya credit.
  • Rows of repayment of the loan.
  • Meta vikoristannya loan.
  • Type protsentnoї rates (interest-free, plavayucha, fіksovana) i bet rozmіr s urahuvannyam marzhі.
  • Grafіk obsession i repay the loan (s urahuvannyam vіdsotkіv, komіsіynih that іn.).

Residents of Ukraine mozhut oderzhuvati loans in іnozemnіy valyutі upovnovazhenih banks in Ukraine, the General SSMSC toil lіtsenzіyu NBU. Rows i sumi kreditіv in іnozemnіy valyutі upovnovazhenі banks mozhut ustanovlyuvati samostіyno.

When vidachі kreditіv Bank retelno analіzuє podanі potentsіynim klієntom documents for obsession loan іnozemnіy valyutі (ekonomіchne obґruntuvannya neobhіdnostі obsession loan rozrahunki valyutnoї okupnostі project s grafіkom repayment zaborgovanostі i narahovanih protsentіv, contracts s ​​nonresidents іmport produktsії abo poslug, contracts for eksport produktsії abo poslug , lіtsenzії on eksport produktsії, buhgaltersku zvіtnіst resident toscho). The procedure of acceptance of that rіshen їh away vikonannya analogіchna tehnіtsі obslugovuvannya kreditіv in natsіonalnіy valyutі.



 
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