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Credit rozrahunkovі operations - Milay A.O.

5.3.3 Vidkrittya rakhunkіv in national currency and physical persons and vikoristannya koshtіv behind rakhunki

A) Flow rachunki physical features

In the bank’s systems, there are flow-oriented groceries for individuals:

a) to residents - the bulk of Ukraine;

b) to residents - foreigners and persons without a lot of people, who have been denied a residence permit in Ukraine;

c) non-residents - the bulk of Ukraine, who live permanently outside the borders of Ukraine;

d) for non-residents - foreigners and individuals without a big community, who, as a rule, have one hour to go to the territory of Ukraine with one term, one to the other, and to confirm the laws of the other countries.

Flowing banknotes to private individuals (including private notaries, attorneys, patent attorneys) for submitting an application, document, certificate, certificate (passport or document, please remember); to the agreement on the provision of services and servicing of the rakhunka by setting up a bank and a giant; cards з zrazkami pіdpisіv, scho і zvіdchuyutsya pracіvnikom bank, a kind of vіdkrivaє rakhunok.

By agreement I will establish a bank with a physical specialty, the name, number, date of such visions, a document, a good name (passport or a document, some kind of identity), the address of the individual, as well as the identity number of the official person ( shall be entered into the agreement on the submission of a vidovidnogo document, seen by a lenient body. Yakscho dogovіr ukladaєtsya of fіzichnoyu special, yak through svoї relіgіynі abo INSHI perekonannya vіdmovlyaєtsya od of acceptance іdentifіkatsіynogo numbers that ofіtsіyno povіdomila about tse vіdpovіdnі derzhavnі organi i in pasportі yakoї zrobleno vіdmіtku about right zdіysnyuvati whether SSMSC platezhі without іdentifіkatsіynogo rooms at dogovorі іdentifіkatsіyny number is not zaznachaєtsya , and upgrades to the bank at the presence of an individual, such as a passport, a copy, a copy of the passport’s side with such a pass.

Kartkovy rakhunki v_dkrivayutsya to physical persons on p_dstavі documents, which are assigned to the whole point. As soon as you set up a bank with a separate payment card, then a card-like card will be displayed at the bottom of the statement about the card-card payment card and contract.

For the re-registration of the owner of the rakhunka (resident), notarized but approved by a special bank, the operation of the rakhunk may be a special person (resident).

Vidkrittya rakhunka one physical person (resident) ішшій persons (resident) to know how to submit a passport of a person н документа документа документа document, who must be registered, as a rule, I must have a bank.

Vidkrittya rakhunka physical person (resident chi non-resident) physical person (non-resident) I want to know how to submit a passport to someone else’s document, who’s required to be registered, and I’m obliged to keep them in a separate bank.

Operations for such mollusks are recognized only for the manifestations of non-resident non-resident activity, as established in the procedure established by the sole legislation of Ukraine.

Vikonannya operations on flow rachunahs zdіsnyuyutsya on pіdstavі rozrahunkovih documents in unprepared and gotіvkovіy forms. Do rozrahunkovyh documents assigned p_dstava for re-writing koshtіv.

The following shall be insured for flowing marinas in national currencies of physical (resident):

• payment of benefits, pensions, assistance, copyright fees for literary robots, music creation, creativity of the creative mystery, for artistic work, science robots and winners;

• payment of insurance and hi-sums, a pose for special insurance, insurance insurance for the main insurance;

• rents for hiring a living shack, a ruined and an indestructible lane;

• a copy of a shkodi, an appointment with robots and services, and at least once a year;

• cash in national currency for the sale of foreign currency;

• Coshti for the sale of real money and for the building of production;

• Inshiny nadhodzhennya at vipadki, scho not adhere to the dignified legislation of Ukraine.

From stream rachunks in the national currency to physical osb (resident) for the orders of the hairline chi for the second commission, the following operations are carried out:

• razrahunka for nadanі servants legal and physical persons;

• razrahunki for dowry in consumer goods trading;

• vіdrakhuvannya to the sovereign mіstsevyh budgets in obov'yazkovih and іshshih payments;

• razrahunka for the fate of the target companies of the form of power;

• razrahunka for buying and selling valuable folders on the stock market or on the market;

• razrahunka for the purchase of Gotivka foreign currency;

• Foreign operations (in vipahs, it’s important not to violate the dignified legislation of Ukraine);

• lotteries for buying foreign currency for handing over a physical person, like living on a permanent basis for a cordon;

To reserve reinsurance of a koshti on a bean rachunk of physical attributes (non-residents).

On flowing goods of non-residents (for non- residence ) for manifestations of reproach, the price is similar to one-time items of Ukraine in case of overcrowding of cost-effective goods:

• Coshti, Yak payment, prazі, help, author fees;

• koshti, possession of a ya vidshkoduvannya shkody, zapod_yanih robіtnikam and service kalіtsvom;

• koshti vid sale of the lofty lane;

• calming koshti;

• koshti, reprieve from foreign health insurance in Ukraine;

• payment of insurance sums;

• koshti, scho buli were previously known by the hairman of the rakhunka, but it’s not Victorian, but I won’t repeat Victoria;

• Inshiny nadhodzhennya, scho not to violate the dignified legislation of Ukraine.

Due to national currency in national currency of non-resident) for the orders of the hairline chi for the right to have the same operation in the case of a single Ukrainian:

• vidacha koshtiv gotivkoy;

• a viewer of payment documents for a healthy, ready-to-use rose;

• rozrahunki in a ready form for the servants, legal and physical persons in the territory of Ukraine;

• payment of payments, payments and other payments;

• payment of insurance and membership;

• health payments in court, court, notary, and notary authorities;

• pererahuvannya on rahunok іnshії і physical characteristics;

• reraucing to the most current flowing rachunka in the Ukrainian bank of Ukraine on the insert rahunok;

• reraising for legal entities (residents) as contributions to the statutory fund in vipadas transferred by official law;

• re-distribution to legal entities (resident) as re-investment in the primary investment area in the previous investment period before the legislative legislation of Ukraine;

• over-redemption for purchase of foreign currency (purchase of foreign currency for money from a single Ukrainian in Ukraine with excess cash for excess cash on a rakhunka);

• Foreign operations, which do not violate the dignified legislation of Ukraine. The flowing handwheel of a physical individual is curled at the front

Declare at least one death in the latest hi-fi, transferred by contract to the original legislation of Ukraine.

B) Depository rakhunki physical features

Deposit rachunks in the national currency of Ukraine are displayed at: a) for residents - the bulk of Ukraine;

b) to residents - foreigners and persons without a lot of people, who have been denied a residence permit in Ukraine;

c) non-residents - the bulk of Ukraine, who live permanently outside the borders of Ukraine;

d) non-residents - іnozemtsyam that particular without gromadyanstva, SSMSC prozhivayut in Ukraїnі vіdpovіdno to vіzi, vіdkritoї termіnom to one rock abo dokumentіv scho pіdtverdzhuyut zakonnіst їhnogo perebuvannya on teritorії Ukraine vіdpovіdno to vimog chinnogo zakonodavstva (per nayavnostі pіdtverdzhennya Jerel pohodzhennya gotіvkovih koshtіv at groshovіy odinitsі Ukrainian chi with overcrowded clothes with a lingering stream rachunka).

At the time of identification of the deposit of a contribution by physical persons (residents), the agreement on identification of the contribution of the deposit on the identification of the document to the subordinate authority shall be assigned the identification number of the individual person - payer of surcharge. Yakscho deposit rakhunok vіdkrivaєtsya fіzichnіy osobі, yak through svoї relіgіynі abo INSHI perekonannya vіdmovlyaєtsya od of acceptance іdentifіkatsіynogo numbers that ofіtsіyno povіdomila about tse vіdpovіdnі derzhavnі organi i in pasportі yakoї zrobleno vіdmіtku about right zdіysnyuvati whether SSMSC platezhі without іdentifіkatsіynogo rooms at dogovorі іdentifіkatsіyny number is not zaznachaєtsya , and upgrades to the bank at the presence of an individual, such as a passport, a copy, a copy of the passport’s side with such a pass. With a whip ballerina, an attachment document is seen. With such a document, a book can be spared (Imenna chi for a pre-manifest); The first visions by the bank is a document, which is due to be entered into with the bank agreement. A physical person (non-resident) is given a nameless book.

Have an agreement to be ashamed of: a bag, but it’s necessary to make a contribution to reinsure yourself on a rakhnok insert; term zberіgannya that order koshtіv pіslya zakіnchenchenya tsy terminu (free payment of the payment, re-transfer to the flow-through razhnochka depositor skinny); rozmіr pay back vіdsotkіv, remember to look іх rozmіru, v_dpov_dalnist side; think about the contract; інші умыв for the weather side.

Vidkrittya rakhunka, one physical person (resident), the most physical person (resident), who wishes to know how to submit the passport of the other document, which is necessary for the person to be separated.

Vidkrittya rakhunka to a physical person (resident), but non-resident to a physical person (non-resident) who wishes to receive a passport of his / her first document, which means that I must save it in a separate bank.

Operations for such mollusks are recognized only for the manifestations of non-resident non-resident activity, as determined by the sole legislation.

On the contribution of rakhunki in national currencies and physical (non-resident) insurance:

• ready-to-wear (non-resident-owned, non-resident yaki, who live in Ukraine as long as they are in one term and have one fate, to insure themselves for being in possession of one-time property);

• koshti from a hairy stream rachina.

Of the supplementary functions (non-resident) at different times, the agreement shall be conducted with the operations of a single Ukrainian in case of closing (with closed):

• payment of goth_costs;

• payment by payment documents;

• pererahuvannya on a moisture current rachunka.