Baasaboor macaamil

baasaboor macaamil The - dukumenti oo diiwaangelinta waa qasab in fulinta xawaalad lacag u dhaxaysa dadka degan iyo non-degan, aan lacag caddaan ah marka lacag loo marayo xisaabaha mari:

- sida bixinta badeecadaha (shuqullada ama adeegyada) in ay yihiin laga keeno galay territory caadooyinkii ama laga dhoofiyey waxaa fuliyey on heshiiska ganacsiga shisheeye, saxiixeen hay'adaha sharciga ah,

- in howlgallada ee amaahda gobolada iyo amaahashada.

baasaboor macaamil The, taas oo ka kooban dhammaan xogta lagama maarmaanka u ah ka warbixinta iyo in la hubiyo isdhexgalka hawlgallada qayb ka mid ah lacagta qalaad, loo isticmaalo by ururada, kuwaas oo ka mid ah hawlaha shaqo ee la socodka fulinta hawlaha heshiis u dhexeeya dadka deegaanka iyo non-degan. Waxa intaa dheer in dukumentigan, invoice, isagoo rumeyn soo dejinteeda ama dhoofinteeda badeecadaha, iyo sidoo kale ku ficil ay saxiixeen dhinacyada bixinta adeegyada, qaab ahaan xagga shuqullada ama fulinta waxqabadyada macluumaad la heli karo si bangiyada idman. Kuwaas oo hay'adaha maaliyadeed ay gacanta ku heshiisyada dhaqaale shisheeye.

Ganacsi ku salaysan nabay, soo saaray oo u dhexeeya dadka deegaanka ee dalal kala duwan, waa la samayn karaa oo kaliya ka dib markii baasaboorka macaamil ganacsi ee ku haboon ayaa la soo saari doonaa. qoraalkani u taagan yahay noocan ah ee heshiiska ku jira waa in ay daruuri xog ku saabsan bixinta lacag caddaan ah iyo siyaabo kale. turjumaadaha Lacagta waa in kaliya la fuliyaa by bangiga, taas oo fulinta baasaboor macaamil la soo saaray. Waxaa jira ka reeban heshiisyada caalamiga ah, markii ay barbaro galeen ilaa uu qoraalkani ma aha shardi ah. maamulka Regulatory ma u baahan doontaa baasaboorkaaga macaamil ah haddii xiriirka sarifka lacagaha qalaad kac u dhexeeya:

- shakhsiyaad iyo non-degan,

- a non-degan iyo ururka fulinta ay amaahda;

- the Bank of Russia, Dowladda Ruush, ku idman jirka awoodda fulinta ee heerka federaalka iyo non-degan,

- a non-degan iyo dadka degan, in ay dhacdo gabagabeeyo xawaalad credit shisheeye in xaddiga aan ka badnayn shan kun oo doolar ;.

- deggan iyo non-degan, marka wax soo saarka ee heshiisyada ganacsiga shisheeye, haddii lacagta heshiiska - in ka yar konton kun oo doolar.

baasaboor Bixid heshiis kasta oo ganacsi shisheeye laga sameeyey oo kaliya hal mar oo degan mid ka mid ah bangiga u adeegaya. The hay'adaha maaliyadeed siiyaan soo socda:

- heshiiska, taas oo ku salaysan hawlaha sarifka lacagaha qalaad ee qof;

- baasaboor macaamil laba koobi;

- ogolaanshaha soo saaray by jidhka fulinta gacanta lacagta hawlgallada on wareejinta lacagaha, iyo sidoo kale, mararka qaar, si uu u furo xisaab la bangiyada non-degan.

Aqoonsiyada oo dhan waa in ay noqdaan sax ah oo ku saabsan taariikhda deeqda. Saraakiil ka mid ah dalalka shisheeye waa in la xaqiijiyay by ah saraakiisha qaabilsan apostille qaranka ee dalalka. Dhamaan dokumentiyada looga baahan yahay shahaado macaamil ganacsi, waa in la soo gudbiyaa ee asalka ah ama qaab nuqul. Nidaamka waxa loo sameeyaa hab waafaqsan bangiga. Dib u dhac ku baasaboorka macaamil waa in ay taariikh in horreeyaa dilka mid ka mid ah heshiisyada ganacsiga shisheeye.

Bank cusboonaysiiyay waraaqaha, haddii heshiiska ka mid ah macluumaad cusub ama uu jiro isbeddel macluumaadka. Xiritaanka of baasaboorada macaamil ganacsi ee ay hay'adaha maaliyadeed ka dib markii fulinta heshiiska xisbiyada ee waajibaadkooda, iyo sidoo kale xaaladaha kale qaar ka mid ah, kuwaas oo ku xusan sharciga.