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Credit rozrahunkovі operations - Milay A.O.

5.3.4. Vidkrittya and vikoristannya rakhunkіv in the national currency of Ukraine representatives, establishments that non-residents-investors

A) Type "H"

Rahunok type "N" v_dkrivaetsya be upgraded by the bank:

• Foreign diplomatic, consular, trade and other official representatives, international organizations and their filials, which are corrupted by their diplomatic privileges (given - official representatives);

• representatives of legal entities (non-residents), attitudes, yak represent interests of legal entities (non-residents) in Ukraine and not involved in legal activities in Ukraine (given by non-residents);
• representatives of foreign banks;

• Organizations of the attitudes (groups managing programs or projects), as well as the most recent international treaties of Ukraine and the laws of Ukraine, to get to know more programs for international assistance and international technical assistance;

• to the parts of the Chornomorsky Fleet of the Russian Federation, which are based on the territory of Ukraine and support for their own budget budget for the costors of the Ministry of Defense of the Russian Federation.

For submission of type “N” type to an official representative to an approved bank, the following documents shall be submitted:

• Representative statement about vіdkrittya rakhunka;

• copy of the Ministry of Foreign Relations of Ukraine on the accreditation of representative offices in Ukraine, certified by the Ministry of Foreign Relations of Ukraine for notarial;

• card with signatures and signatures of a sign, certified by the Ministry of Foreign Relations of Ukraine, but notarially.

For representative of type Rahunka type "N" representative of a legal entity (non-resident), the following documents shall be submitted to an authorized bank:

• Representative statement about vіdkrittya rakhunka;

• a copy of a legalized legal entity from a commercial, bank and court registration and registration department dedicated to the state authority of a foreign country about the registration of a legal entity (non-resident), notarized;

• a copy of the certificate on the registration of a representative in the newly appointed authority of the Ukrainian authorities, is notarized by an authority that has seen the certificate;

• a copy of legalized donations for the weekend of representative functions of the special in Ukraine, notarized;

• a card with signatures and a bit by bit of signet, notarized.

For presentation of type Rahunka type "N" representative of an international bank to an approved bank, the following documents shall be submitted:

• Representative statement about vіdkrittya rakhunka;

• a copy of the legalized provision on the representative office of the foreign bank is notarized;

• a copy of legalized donations for the weekend of representative functions of the special in Ukraine, notarized;

• a card with signatures and a bit by bit of signet, notarized.

For code type “N” for future program and design of the international technical assistance, help the organization with the installation (group management) of the approved bank to receive the following documents:

• a statement about vіdkrittya rakhunka;

• a set-up sheet for organizing and installing, upgrading the form of Ukraine for the weekend of international technical coaching;

• a copy of legalized donations for a weekend of special functions in Ukraine, notarized;

• the card is marked with signatures and is up to date with the notice of the sign, notarized;

• a copy of the registration card of the program will be updated by the authority of the vicon ownership of Ukraine; a copy of the statement about the accreditation of the organization to establish (group management) - as soon as possible program for the project, as long as the program status as the program for the project.

To enter the “N” type of rahunka, for the conduction of the program and projects of the international help, I will arrange the organization (group of management) for the weekend of the international lands and I must add the following to Ukraine:

• a statement about vіdkrittya rakhunka;

• the card is marked with signatures and is up to date with the notice of the sign, notarized;

• a clap-leaf of a representative body, a kind of update on the weekend of Ukrainian nationalities;

• a copy of legalized donations for the weekend of representative functions of the special in Ukraine, notarized;

• I would like to certify on the ground that the body copy the document on accreditation of the organization to establish (group management) - as a program, as a project, as a rule, I’ll have the status of a program for the project; copy program for the international help project.

For the “N” type crutch, the parts of the Black Sea Fleet of the Russian Federation are to be deployed in Ukraine and to support the budget of the Russian Federation for a certain amount of budget:

• a statement about vіdkrittya rakhunka;

• I dialed the financial authority of the Ministry of Defense of the Russian Federation as the order of the budget budget order for the inspection of the fleet;

• I dialed the financial authority of the Chornomorsk fleet at the front door to the military units at the warehouse of the Chornomorsk fleet;

• the card is marked with signatures, it is ordered by the rakhunk, and it is marked by the sign in the established order.

On the type "N" for health, there are three different types of representatives, of which there are official representatives - a non-resident legal representative (including a bank), as well as an official organization for a non-resident (independent) project ), it is not necessary to do business in Ukraine, and for the implementation of the program and projects of the international technical and international assistance, they can be covered by insurance:

• sale of foreign currency to the Ukrainian currency market of Ukraine, foreign currency of a foreign legal entity (non-resident);

• rejected by the embassy, ​​consulate for the provision of consular services, moreover, in the form of letters;

• rejected for the provision of insurance at the time of insurance insurance;

• a guarantee for the payment of money for the whole bankruptcy account (as a rule, it was transferred to the bank by an agreement with the banker and the foreman);

• sale in the territory of Ukraine, mine, which should be represented (transport services, computer and technical equipment, furniture);

• Vidshkoduvannya sum of the surcharge for dodana; wart_ vid purchase by representative in the territory of Ukraine; lane for the highest demand in national currency;

• at the sum of the non-resident surplus of the national currency of Ukraine, the bill was earlier visible for payment of vitrats, due to the passage of the territory of Ukraine at the time of the departure of the international, physical persons (residents), we have specifically agreed to (contract) їхнє pratsevlashtuvannya beyond the boundaries of Ukraine.

On a type "N" race for health and safety reasons, due to the fact that they are part of the Black Sea Fleet of the Black Sea Fleet of the Russian Federation, they can be deployed to Ukraine, but they can be insured:

• sale of foreign currency to the foreign currency market of Ukraine from foreign currencies from foreign currency to foreign currency;

• cancel the insurance policy at the time of insurance insurance;

• a guarantee for the payment of money for the whole bankruptcy account (as a rule, it was transferred to the bank by an agreement with the banker and the foreman);

• sale in the territory of Ukraine lane, right to establish the parts.

A nominated person with type “H” type clothes can be used in the office of an official representative, a representative of a legal person - a non-resident (including a bank), organization of which I will install (as a group managing the program or the project) for these purposes:

• health in Ukraine, if you need to have an authorized representative, organization set up (including paying the price, rent, purchase and transportation, installing and repairing);

• insurance in Ukraine’s lane and transport interests for representatives, as well as for their health and health;

• re-registration by an official representative and a representative of a legal individual (non-resident) of beneficiary offenses on the basis of legal principles (residents) based on the laws of Ukraine;

• overpricing of liabilities, transferring them to the statute of the international organization, and their filing, to be respected by their rights and diplomatic privileges, and their status as representatives of a non-resident legal entity (to cover the number of residents of Ukraine , grubbing skinny);

• Organizational control through the installation (group management of the program or project) programs and projects of international assistance and international technical assistance;

• pay the goths of individuals to residents (residents) who have forfeited a contract (contract) with a legal specialty (non-resident) for the practice of closing the borders of Ukraine, to pay the deductibles of the international traveling abroad.

The rewarded clothes of type “H” type can be sold in the part of the Black Sea Fleet of the Russian Federation, which can be located in the territory of Ukraine, which can be used for such purposes:

• Health in Ukraine, which is due to the fact that they are part of the Russian part of the Black Sea Fleet of the Russian Federation, which can be relocated to the territory of Ukraine (including the cost of paying for the rent, rent and purchase). ;

• insurance in the Ukrainian lane and transport interests of the Ukrainian part of the Chornomorsk fleet of the Russian Federation, which will be located in the territory of Ukraine, as well as living and healthy health services.

A redeemed purchase of type “H” type goods may also be available in the office of an official representative and representative of a legal person - a non-resident (including a bank) for purchase in the foreign currency market of Ukraine in foreign currency:

• for a meeting with a representative body of a foreign country and legal representatives (non-resident), interests of a representative in the territory of Ukraine and a representative office (overdocumentation of a number of documents);

• Authority in foreign currency in an up-to-date bank for victoria koshtіv for payment of praxis (non-resident), for repatriation and representation of representatives of the border cordon.

Nayavnі Costa of rahunka type "H" takozh mozhut Buti vikoristanі vіyskovoyu Chastain Chornomorskogo fleet Rosіyskoї Federatsії scho dislokuєtsya on teritorії Ukraine for kupіvlі on mіzhbankіv-skomu foreign exchange market Ukraine rosіyskih rublіv of metoyu їh pererahuvannya on rakhunok vіdpovіdnih organіv Rosіyskoї Federatsії, s yakogo bulo The financial support of the Black Sea Fleet of the Black Sea Fleet of the Russian Federation, which is located in the territory of Ukraine, has been recognized (overhauling of the same time in the separate parts of the Black Sea morskogo fleet Rosіyskoї Federatsії on teritorії Ukraine, scho pіdtverdzhuєtsya vіdpovіdnimi documents).

At times, name, organize, legal form, form of power, reorganization, at the result of which re-registration, transfer of parts of the Black Sea Fleet to the Russian Federation are transferred; when you receive the same documents, which will be with vidkritti rakhunka.

B) Snapper type "TІ"

The type "P" is preferred by the bank to improve the availability of new representative offices of foreign companies, companies, international organizations, establish it at a non-registered state, as it is a private person,

For submitting a type “P” rakhunka to an official representative of an approved bank, the following documents shall be submitted:

• klopotannya legal person (non-resident) about vіdkritty postіynuyu representative of rakhunka type "P";

• a statement about vіdkrittya rakhunka;

• a copy of the certificate on the restoration of a permanent representative office in a newly appointed state authority of Ukraine, notarized otherwise by a body that has been seen;

• a copy of the legalized evidence for the performance of representative functions that are especially in Ukraine, notarized;

• a copy of a legalized legal entity from a commercial, bank and court registry, and registration of a state authority of a foreign power about the registration of a legal entity (non-resident), as well as legal representation;

• a copy of the permission of the central bank of the provincial territory for the identification of a type “P” representative of a legal person (non-resident) in the territory of Ukraine, notarized, the right to a separate payment of property is agreed upon. a legal special jurisdiction; a non-resident;

• a card with signatures and a bit by bit of signet, notarized.

The type “P” racer is victorious in accordance with the rules and regulations for streamline residents of Ukraine (including the number of people who want to go to the country for the rest too much, but the house also has to be bought in the same way) currency on the Ukrainian currency market of Ukraine.

A redeemed purchase of type “P” type goods can be used in the following countries: a permanent representative of a legal entity (non-resident) for purchase on the foreign exchange market of Ukraine foreign currency using the method of re-allocation of currency:

a) for a legal entity (non-resident), interest for representation in the territory of Ukraine, representative office, for the sum of money:

• Recognize the result of health in Ukraine, the operation of buying and selling goods (work, service). A permanent representative of an insurance (reinsurance) broker (non-resident) who has bought foreign currency for an amount that has been repaid by him for relying on reinsurance and is reassigned to a broker, who holds it and is reinsured (resident). For the sake of sum including the reinsurance premium and the brokerage winery, I don’t have to spend the rest of the time on the one non-resident broker (1st post-office representative) as the reinsurer (non-resident);

• insured and insured for paying deposits for the excess of money for the whole market;

• surplus on the rahunka (for payment of the required fees and payments) at each time in Ukraine, which must be verified with the latest documents;

b) on the official banknote in foreign currency to the upgraded bank of Ukraine for vikoristan:

• for the payment of rights (non-residents);

• payment of money for vidryadzhennya for the cordon;

• Representative Vitrati beyond the cordon in accordance with the dignified legislation of Ukraine.

Zdіsnennya investment in Ukraine for the sake of the full view of rakhunkіv not allowed.

Razmishchennya koshtіv on deposit rahunah in the installations of banks in Ukraine are healthy with a rakhunka type "P" with the lower turnaround kosht_v and insured vidotskіv on the values ​​of rakhunok.