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|home Banking Books Credit rozrahunkovі operations - Milay A.O.|
Credit rozrahunkovі operations - Milay A.O.
A) Characteristics of rahunkiv
Flowing frames are shown at the bottom of the list of available types and forms of moisture, they are also raised at the same time, as well as at the physical level, there are subdivisions for the operation of the public.
Streaming business cards to physical persons for zbirgannya koshtіv, deletion of ready-made and spent unlimited purchases in national currencies with legal and internal persons.
Flowing budget rachunks are shown at enterprises, attitudes, organizations, as well as being smoothed over budget rachunks.
Deposit rahunka vіdkrivayutsya to the legal entities and individuals on the first deposit of the deposit agreement between the attorney of the rakhunka and I will establish a bank for the signatures of the terminology agreement.
Establish a bank to declare deposit payments to enterprises for their understanding of the following documents:
• a copy of the document, which must be verified by taking any kind of legal certificate for the region as a designated authority of the state subsidiary service, certified by the authority, having seen the document, notarized by the lawyer;
• a copy of the document about the increased membership of the Social Insurance Fund for the most frequent hardships and losses of professional care in Ukraine;
• copies of donations about the introduction of funds of any kind of vidosremlennogo loans to the one sovereign register of rights of the organization of Ukraine, notarized by an authority, a kind of addition, but an update;
• kartka Zi zrazkami pіdpisіv i vіdbitkom seals, zasvіdchenoї notarіalno abo organіzatsієyu, yakіy pіdporyadkovuєtsya pіdpriєmstvo (vimagaєtsya, Yakscho klієnt not Got into tsіy ustanovі rahunka i-line bank deposit in dogovorі peredbacheno pererahuvannya koshtіv pіslya zakіnchennya termіnu zberіgannya of vikoristannyam platіzhnogo doruchennya).
Cats on a deposit rachunka of pіdprimіstv overreach from a flow rachunka and pіslya zakіnchenchenny termіnu zberіgannya turn on a flow rachunok; pick-up operations carried out in the form of a rozrahunkovy operation and that of a customer who is willing to receive a deposit rahunka of payment of any kind of silica-pyrodrome.
In case of insignificance for deposits of deposits, it is possible that before the minds of the deposit agreement, you may be overdone on the current rachunok, or be insured on the same as the deposit.
Coshti on deposit rachunas of physical features can be made by sale, re-purchased from the first full-time add-on abo stream rakhunka.
Physical persons may, one by one, conclude an agreement that they may reinsure their insurance claims for deposits on a current rakhunok, on a reimbursement of a deposit, but they can be redeemable.
B) Documents, so as to give in to the product line of the flow control systems
For the product line of flow-rate and cost-effective budget functions of the bank, give the following documents to the banks:
a) I declare v_dkrittya rakhunka vstanovlenogo zrazka. I declare to certify the accountant and chief accountant of the company. As a rule, the staff of the Germans have a chief accountant whose main service person, the functions of maintaining the accounting department and the functions are paid for, I will declare my signature more than a clerk;
b) a copy of the law on state registration in the authority of the state authority, on the previous authority, on renewed state authority, notarized by the authority, a certain state authority on the state budget;
c) a copy of the regular rank of the registered statute (provision), notarized by an authority, a kind of registry. Provision, which will be confirmed by the decisions of the Cabinet of Ministers of Ukraine under the decrees of the President of Ukraine, do not require notarized legal notice.
Establish that organization, so that you can comply with the laws and statutes (statutes) not to be granted;
d) a copy of the document, which will be taken by the patronage of patronage, I shall be certified by the payable authority, notarially, but will be re-approved by the principal bank;
ґ) a card with the right to sign the laws and regulations, as per the laws of the country, which has the right to dispose of the documents and the right to notify the public of the law. The card will also be included with the same code as the sign of the sign;
e) an additional account about registration with the organs of the Pension Fund of Ukraine;
f) a copy of the account about the introduction of food to a single sovereign register of enterprises and organizations of Ukraine, notarized by the same authority, but seeing an additional certificate, but if we re-update the bank’s customer;
є) a copy of insurance, as well as registration of property with the Fund of Social Insurance and other types of insurance, and of Ukraine, as well as a third-party insurance provider, and a third-party insurance company.
As soon as you set up a bank with a correct price tag for the bank, then the budget price tag will be shown on the bill and declare a credit card for the budget price tag.
C ) Vidkrittya flow rahunkіv vіdokremlenim pіdrozdіlam pіdpriєmstv
In order to verify the correct operation of the process, I will install the bank in the bank, in the case of the process bank, I will provide the following documents:
a) I’ll declare for the product line of the flow of the installed vzrazka. I declare to certify the accountant and the chief accountant of the accountant of pidrozdilu. As a matter of fact, in the state of Germany, plant the chief accountant of the main service individual, I’ll be paid the terms of reference of the accounting department and the number of employees, then I’ll declare a signed letter more;
b) a copy of the account about the introduction of a quid-donated loan to a single sovereign register of enterprises and organizations of Ukraine, notarized by an authority, but having seen a legal certificate, but an update of the law;
c) a copy of the law about the state registration of a legal entity in the state authority body, the new state authority, the newly appointed state authority, the state law authority is notarized;
d) a copy of the regular order of the formalized provision for vidorepredelniya pidrozdіl, notarized by a notary organ, who adjusted the vidrekremlenii pidrozdil;
ґ) a card with a semblance of seals and signatures of the service documents, the law and regulations of the company and the right to order documents are granted the right to dispose of documents and documents. Zrazki p_pispіv and reappointment of service osb to notice notarially but as a clerk of pidpriyemstva - legal special, to the warehouse of any one enter vidrodremeniya pidrozdіl;
d) klopotannya pіdpriєmstva abo vіdpovіdnogo body privatizatsії (schodo structural pіdrozdіlіv, SSMSC vіdokremlyuyutsya at protsesі privatizatsії) to the bank in the Money Does vіdkrivaєtsya threading rakhunok vіdokremlenomu pіdrozdіlu, about vіdkrittya rahunka іz zaznachennyam mіstseznahodzhennya pіdpriєmstva, Yogo іdentifіkatsіynogo code numbers stream rahunka that bank in Money Does Vin vidkritiy, as well as a tax authority, in a certain case, should be on the oblast;
f) additional information on registration with the bodies of the Pension Fund of Ukraine; є) copies of documents about taking on the patrimonial region legal
individuals, the yak has increased the number of pseudrosytes, and the siliconized pidrosidu (a kind of ancestral organ for the total number of children), an approved organ, notarized and a little better;
g) kopіyu insurance svіdotstva scho pіdtverdzhuє reєstratsіyu yuridichnoї individuals have Fondі sotsіalnogo strahuvannya od neschasnih vipadkіv on virobnitstvі that profesіynih zahvoryuvan Ukraine yak paysite sotsіalnih INSURANCE vneskіv (Yakscho vіdokremleny pіdrozdіl roztashovany on іnshіy teritorії, nіzh Yurydychna person, that zdіysnyuє rozrahunki of Pay pratsі samostіyno, - a copy of the insurance certificate, which is required to register the renewed loan to the public, the Fund is a payer of social insurance benefits), notarized by an authority, but of a different kind , otherwise we will update the bank.
Undertakings, which are required to be less than the statutory contract, give a statute to notarize the copy of the statutory contract.
D) Features ііdkrittya rakhunkіv for іshih legal osіb
Kolektivnі sіlskogospodarskі pіdpriєmstva, tovaristva spozhivchoї kooperatsії, polіtichnі partії, gromadskі that relіgіynі organіzatsії (relіgіynі Gromada, upravlіnnya i centers, monastirі, relіgіynі fraternity mіsіonerskі tovaristva (mіsії) duhovnі navchalnі mortgage) for vіdkrittya rahunka podayut document zaznachenі in paragrafі "B" I’ll give you a copy of the document marked with the д subparagraph, submit the documents, which will help the hirelings.
Professionals need to submit documents for installation of a flow jar before setting the jar, as indicated in paragraphs “B” at points “a”, “c”, “ґ”, “e”.
The first professional organization, surrounding documents, the values for items "a", "ґ", submit a copy of the status of the professional profile (all-Ukrainian professional profile and the official status), as well as notarized authority.
Orendnimprimentstva, except documents, the meaning of paragraph "B", submit a copy of the lease agreement, notarized.
Ґ) Vіdkrittya rakhunkіv to physical persons - sub'kktam pіdpriєmnitsky dіyalnostі
Individual persons - sub-acts of legal dues, as well as their own activity without the approval of a legal individual, more precisely, that they can be rewarded with more information than before.
For vіdkrittya rakhunka to install the bank
a) I’ll declare about the verification of the flow-wise maker of the installed zrazku, signed by the sub-department of public relations;
b) a copy of the certificate about the state registration of the subdivision of public relations, notarized by an authority that has been seen;
c) a copy of the document, which will be taken by the patronage of patronage, I shall be certified by the payable authority, notarially, but will be re-approved by the principal bank;
d) additional information on registration with the organs of the Pension Fund of Ukraine;
ґ) a card with written signatures, rejoicing in the presence of a bank official, a kind of bankruptcy card, and paying attention to a banker notarially;
e) kopіyu insurance svіdotstva scho pіdtverdzhuє reєstratsіyu sub'єkta pіdpriєmnitskoї dіyalnostі in Fondі sotsіalnogo strahuvannya od neschasnih vipadkіv on virobnitstvі that profesіynih zahvoryuvan Ukraine yak paysite sotsіalnih INSURANCE vneskіv, zasvіdchenu notarіalno abo body scho yogo species, abo upovnovazhenim pratsіvnikom Bank (podaєtsya, Yakscho the person is physical - sub-act of public relations - vikoristovu naiman praci).
For the submission of the subdivision of the individual - a physical person, notarized, with a rahunk, you can dispose of an individual.
At the time of death, subprime laws and regulations - physical persons and laws and regulations regarding the ordering of cats on rachunas go to the first decline in the law of Ukraine.
E) Vіdkrittya rakhunkіv for special dyalnost without the approval of a legal individual
For the protection of such types of activities, such as cooperation, cooperation with others, you must see the total number of contracts without prior agreement, you must establish them separately. When tsyom give:
a) I will declare about the verification of the rakhunka, the signature is special, I have been granted the right to the regular ordering of the hour of the execution of the penny operations for the payment of the rahunk;
b) a copy of the contract for the implementation of the total amount of duty, notarized;
c) a copy of the document on the registration of such an agreement (contract), notarized by the authority who saw the document (donate only to the agreements with the participation of foreign investors);
d) decision of the participant in the agreement on the recognition of obligations, we shall be given the right to orderly sign up for an hour spent on groshy operations for this rachunk, to be registered with a viewer;
ґ) a card with written signatures, as well as the right to dispose of a rakhunk, notarized. The cards have the right to sign the contract for the contract, for which the contract for the total amount of the contract has been granted the right of the random check for the execution of the penny transaction;
e) a copy of the document, which will be taken by the residents (resident) to the payroll region, be certified by the payable authority, notarially, but we will update the bank’s trustee.
Відмітка install the bank about відкриття рахунка put on the front page of the first contractor (contract).
E) Vіdkrittya rakhunkіv for formulating the statutory fund
At the time of meeting, a rakhunka to formulate the statutory fund of the state partnership shall be given the following information: I must give me the right to order, I will have to sign up for an hour of groshy operations, but I have to pay attention to ); a copy of the contractual agreement, notarized (as an esteemed є fizichna person); an application for vіdkrittya rakhunka, written by the newly-appointed special estates; the card with the right to sign the individual, as the right-wing descendants, the right of the random order is granted, the right is approved by the authorized bank.
The cats on the table will be reinsured by fellow-members (participants) to formulate the statutory fund of the state partnership before the first registration of a legal entity. Tsey rakhunok mending є ув ув ц ув ув ув ув я я пот пот пот т т п п п од од од од од од банком банком банком банком банком банком банком банком банком госп госп госп госп госп госп госп госп госп госп госп госп госп госп госп госп госп госп госп госп госп госп госп госп госп госп од од од од од од од од. At times in the registration of the state partnership, however, in the last few falls, transmitted by the dignified legislation of Ukraine, they turn around to their cousins (participants), and the rachuk is closed.
At the time of signing a form for formulating a statutory capital for a new bank, submit the following documents:
a) I will declare about the identification of the rakhunka under the signature of the individual, the updated arrangement of the agreement and the statement of the bank (participant) to the bank;
b) a copy of the legal agreement, notarized. At the time of signing a form to formulate a statutory capital for a newly created cooperative bank, we’ll have a copy of a statutory contract to submit certificates to the list of pickers (participants) for making a reservation, to make a reservation for keeping a contract
c) a card with an express signature of an individual, an updated arrangement of a contract and a bank account, we shall recommend a bank to the bank.
There is a need for acquisitions for Akumuluvanny (in vipadas, which are subject to the most recent legislation), members of a newly created bank with the form of a statutory capital account before the hour of entering into a national banknote and a national bank Please note that I’ve written a letter to the bank to register for a bank account for registered customers, to renew their agreement with us.