Umyalelo mna - Bank of Saserashiya
I-intengiselwano isiqinisekiso ngu ekhutshwe xa ukwenza umsebenzi okwangoku eyenziweyo phakathi non-abahlali kwaye abahlali kwaye linegunya uxwebhuKubalulekile ekhutshwe kwincwadi bank, ngokusebenzisa apho settlements zenzelwe phantsi isivumelwano okanye inxenye kubo. Kubhaliswe intengiselwano isiqinisekiso ngu bamthwala ngaphandle ngokusebenzisa territorial isebe i-Bank of Us ngokunxulumene isemthethweni idilesi ye-umbutho, ukuba intlawulo hamba nge-akhawunti eziya (ingaba evuliweyo) iibhanki ngaphandle territory ye-isirashiya. I-bank ayikho obliged ukwazisa malunga kufuneka kukhutshwe i-Intengiselwano Isiqinisekiso, kwaye ngumsebenzi resident ke lo msebenzi. Resident kwaye non-resident kuba jikelele ekuvunyelwene ngalo isivumelwano, esa kundoqo isivumelwano, imidlalo ye concluding isivumelwano, okanye uyilo isivumelwano ekuboneleleni kuba: Ngaphezulu, i-bank verifies isicelo linikelwe i-resident kuba revoking i-intengiselwano isiqinisekiso, kwaye kwesigqibo ixesha akusebenzi zingaphezu (akufunekanga zingaphezu) zomsebenzi.
Xa ukuqhubela, completeness ye-zingeniswe amaxwebhu ngu ziqinisekisiwe, kwaye ukuthobela le emidlalo kuba revoking i-TC ifolda kwi-zingeniswe amaxwebhu.
Kuyenzeka kuba bank ukuba independently revoke i-TC emva kokuphela kwethuba ikhalenda imihla ukususela ngomhla ugqibo ka-izibophelelo phantsi zengqesho. Eyona izizathu ngala alandelayo: zonke izibophelelo phantsi isivumelwano baba usetyenzisiwe okanye kugqityiwe kwaye isicelo revoking i-intengiselwano isiqinisekiso akazange linikelwe i-resident ngenjongo revoking i-Intengiselwano Isiqinisekiso, bank inikeziwe kunye isicelo revoke i-TC. Kwi-aplikeshini, kuyenzeka ukuba ingxelo kwi eziliqela sirhoxisiwe PCs. I kakhulu ifomu yesicelo sele kuphela i-kubonisiwe inkqubo esisinyanzelo ulwazi, kwaye akuvumelekanga ukuba wabeka phantsi kwi-Myalelo.
Ngoko ke, kukho u-iinketho.
Wokuqala khetho icebisa ukucela isampulu yakho yebhanki, kwaye yesibini khetho ukuqokelela isicelo kwi free ifomu yi-ngokwakho kwaye abonise kukho yonke inkqubo esisinyanzelo ulwazi ezidweliswe kwisiqendu. Amaxwebhu kunye varying ukwakhiwa ziya kungeniswa, oko kuxhomekeke isizathu revoking i-Intengiselwano Isiqinisekiso: Amaxwebhu besomeleza i kubekho okanye termination of emidlalo izizathu ngenxa apho kubhaliswe IIND kuyimfuneko Isiqinisekiso kwi ukuxhasa amaxwebhu, ngokunjalo amaxwebhu equlethe ulwazi proving ukuba zomgaqo-phantsi isivumelwano ingaba ekubeni uzalisekisiwe okanye kugqityiwe Amaxwebhu besomeleza ubukho buka-ibango phantsi isivumelwano komnye resident umntu. Ukuze reissue i-intengiselwano isiqinisekiso, kuyimfuneko ukuba ufake i-bank isicelo reissuance ye-TC kwaye amaxwebhu, ulwazi ukusuka apho iya kusetyenziswa njengoko isiseko soluvo ukwenza utshintsho. Ulwazi kwi resident, kubalulekile kwinto(s) Intengiselwano isiqinisekiso, umxholo utshintsho, umhla ukusayinwa ngu-resident yesicelo kuba reissuance ye-TC, candelo intengiselwano isiqinisekiso bangena apho utshintsho zenzelwe kuya kuba khona. Ukukhutshelwa ukusuka kwesinye bank elinye kwi-unxibelelwano nge unikezelo zenkonzo isivumelwano komnye wagunyazisa bank, kwaye kanjalo ukuba resident vala zonke septemba kwi-akhawunti yebhanki ye-TC Ukwaneliseka zonke izibophelelo phantsi isivumelwano yi-amaqela Ukuba resident lwenze abanye concessions malunga neemfuno phantsi isivumelwano komnye resident umntu, okanye xa transferring ityala phantsi isivumelwano yi-resident komnye resident umntu Xa resident concedes i-contractual yokuba zilawulwe i-non-resident Xa usenza (terminating) zomgaqo-phantsi isivumelwano ngokunxulumene kwezinye emidlalo khange ichazwe ngasentla, kodwa stipulated yi-umthetho we-isirashiya Ukuba ngezizathu efuna yobhaliso ye-TC, kuquka ngenxa efanelekileyo utshintsho okanye additions nemvumelwano, ingaba kugqityiwe, ngokunjalo kwimeko apho erroneous issuance ye-Intengiselwano Isiqinisekiso kwimeko ukuthelekisa kubekho emidlalo efuna yalo mba kwi-zengqesho.
Ukuba iinguqu ezenziwayo ukuba isivumelwano nto leyo yenza ukuba ulwazi olubuyiselweyo kwi-TC, okanye i-data obaluliweyo Intengiselwano Isiqinisekiso ngokwayo waba kancinane.
Kule meko, igama elithi kuba reissuance ye-TC kufuneka kulinganiselwa zomsebenzi ukususela ngomhla afanelekileyo utshintsho Ukuba ulwazi malunga umbutho itshintshile. Kule meko, igama elithi kuba reissuance ye-TC kufuneka kulinganiselwa zomsebenzi ukususela ngomhla afanelekileyo utshintsho Idityanisiwe Urhulumente Bhalisa neenkqubo Zomthetho Karhulumente.
ukwenza umsebenzi okwangoku eyenziweyo enxulumene settlements nge-akhawunti ye-abahlali eziya kuvulwa kwi-wagunyazisa iibhanki - kokufumana, kuthengiswa, inikeza iinkonzo eziya enxulumene ne-ukuthenga okanye ukuthengisa bunker ipetroli amafutha (relates ukuba ipetroli amafutha kwaye lubricants) emmandleni ka-Russia kwaye yayo ngaphaya kwemida.
Kanjalo, uluhlu unako ziquka ukutya iimveliso, ezi zinto kwaye enzima ugcine, kwaye enye imveliso kumazwe angaphandle kweli (ngaphandle kuba izixhobo kwaye kubasindisa imimandla) - ukunikezela umsebenzi kwaye isondlo nokuba zabo uhlobo kwaye indawo kwi route okanye kwi parking amanqaku okanye intermediate misa - athabatha inxaxheba securing msebenzi kwaye isondlo lezothutho, nokuba yayo uhlobo okanye indawo kwi route, ngokunjalo manqaku alungiselelwe intermediate parking okanye misa - isenza imisebenzi, inikeza iinkonzo, transferring ulwazi okanye iziphumo intellectual umsebenzi, kuthathelwa ingqalelo exclusive amalungelo kubo - transferring ka-movable, bengagungqi ipropati phantsi mali ukuqeshisa izivumelwano okanye mali leases Onikiweyo ixabiso iimfanelo phantsi izivumelwano, ilingana okanye exceeds i no ka, KUTHI dollazi. Ngenjongo kwelayisenisi i-Intengiselwano Isiqinisekiso (ishunqulwe njengoko TC), omnye ukhuphelo TC ehambelana ukuba Ifomu (kuba imali-mboleko izivumelwano - ifomu ngu afanelekileyo) ngokungqinelana nomgaqo-Isihlomelo ukuba Umyalelo -mna - Bank of Us uya kuvunyelwa ukuba i-bank. Kubalulekile kananjalo kuyimfuneko ukuba anike isivumelwano okanye ucaphulo oluvela isivumelwano, equlethe ulwazi apho zokufundisa inkqubo yobhaliso ye-TC. Xa kubonelelwa kuphela idrafti sivumelwano, kuya kufuneka singeniswe bank akukho kamva kunokuba iintsuku ezili- (zomsebenzi) ukususela ngomhla ukusayina nemvumelwano.
ka-Code of Administrative Offenses ye-isirashiya)
Okwangoku ulawulo ifomu (CCF) ziya kungeniswa kwi-bank elandelayo iimeko: - Ngethuba ingeniso langaphandle olukhawulezileyo lwemali eyenziweyo kwi-ethunyelweyo okwangoku i-akhawunti - Kanye langaphandle okwangoku kwathiwa ezantsi zokusebenza akhawunti - Ngethuba intlawulo yi-a L M - Ngethuba inkqubo uphumezo olukhawulezileyo lwemali eyenziweyo ngokusebenzisa zokusebenza roubel i-akhawunti ka-resident.
Ngethuba uphumezo eyenziweyo usebenzisa banking ikhadi, xa TC ngu ekhutshwe.
Injongo ka-CCF uphumezo akhoyo ukuze abahlali kwaye kuya singeniswe ihamba kunye namanye amaxwebhu.
Ngenxa CCF, umbutho wazise malunga isixa-mali olukhawulezileyo lwemali msebenzi kwaye malunga kubalulekile ezibini uxwebhu eziya zidityanisiwe yayo uphumezo. Kanjalo yona ikunceda ukuba chaza ixesha uphumezo non-resident ke, izibophelelo, umzekelo ngexesha uphumezo ephambili intlawulo. Okwangoku ulawulo ifomu kunye namanye amaxwebhu belonging ukuba imisebenzi ziya kungeniswa bank kwisithuba esichaziweyo mimiselo. Fines kuba isemthethweni abantu bamele uphezulwana kakhulu ke kwimeko izohlwayo malunga TC: - kuba esemthethweni umzimba i kakuhle no ukuba - RUB. kuba isemthethweni abantu i-esilungileyo ilingana ukuba - RUB. Iimfuno Umyalelo We mna - Bank of Us kuba uphumezo, kuguqulwa okanye termination of zomgaqo-phantsi isivumelwano, apho TC waba ekhutshwe, anike ukuba resident undertakes ukuba ufake i-bank, ngaphakathi predetermined ngokwe xesha, isiqinisekiso (enye ikopi) kwi ukuxhasa amaxwebhu (SPD) kwaye zilandelayo besomeleza amaxwebhu: -Ukuba izinto ingaba aphesheya okanye exported 'kwi' okanye territory ye-isirashiya, ngokulawulwa misela yokuba zilawulwe ukubhengeza kwaye ukusebenzisa zabo isibhengezo ngokuthi kuthethwa enye kwe-filing isibhengezo yempahla, kubekho uxwebhu kusetyenziswa njengoko isibhengezo yempahla-Ukuba izinto ingaba aphesheya okanye exported 'kwi' okanye territory ye-isirashiya, ngokulawulwa misela yokuba zilawulwe kuba ibhengeza. I-foregoing kuthetha zibuyelela (i-carriage, ibhili lading), commercial uxwebhu, kwaye izitatistiki ifomu iyabala ngenxa yokuhamba-hamba kwempahla. Xa isenza imisebenzi, inikeza iinkonzo, transferring ulwazi kwaye iziphumo intellectual umsebenzi - ukwamkeleka nokunikezelwa isiqinisekiso, ibhili, irhafu ii-invoyisi okanye abarhwebayo amaxwebhu eziya usetyenzisiwe phantsi isivumelwano-kunye nezinye yokusebenza (termination, kuguqulwa) zomgaqo-phantsi isivumelwano - ezinye amaxwebhu besomeleza afanelekileyo uphumezo (termination, kuguqulwa) obligation phantsi isivumelwano, kwaye inani amaxwebhu apho resident isebenzisa kwi-akhawunti yakhe ishishini imisebenzi. Ngqwalaselo zonke iimfuno kwaye imigaqo malunga utshintsho okwangoku umthetho uza unequivocally ukukhusela ukusuka esangezelelweyo kwaye aphelise malunga nenkqubo yolawulo olumanyanisiweyo imfuza yokuba fined. Ukususela ngowama, ixesha prescription lokuzisa ukuba uxanduva malunga ukwaphulwa komthetho okwangoku umthetho we-isirashiya kwaye izenzo i-mandla ka-ukusetyenziswa kwemali umqathango wama-wenziwe inyusiwe. Ngoku kubalulekile emibini ukususela ngomhla committing yolawulo offense (Inqaku le. Ngaphezulu oluneenkcukacha ulwazi malunga foregoing lo mba, kwaye ukuba unomdla le nkonzo, nceda, isicelo abaqondisi-mthetho Umthetho Trust Ngamazwe. Iintlanganiso zokubonisana ingaba possible by umnxeba, incoko okanye ngexesha personal incoko kwi-ofisi inkampani.
Ukuba akunjalo zonke izibophelelo phantsi isivumelwano zazalisekiswa kwaye resident akazange faka amaxwebhu kwaye ulwazi isiseko apho bank carries ngaphandle okanye maintains bank ulawulo uluhlu ezingama- imihla kwikhalenda.
NB! Ukuba okwangoku umthetho ngu violated, ezinzima fines ingaba imposed. Umzekelo, enikwe violations kwi-kubhaliswe TC, amaqumrhu asemthethweni kwaye amagosa kuza kufuneka ahlawule kakuhle kwi-mali ka- ukuba rubles. Eyona lowiso-mthetho uxwebhu lomgaqo-ukusetyenziswa kwemali ulawulo ngu umyalelo we-Bank of Us ngathi. Ka- N -I 'Kwi-nkqubo ukwenzela ukunikezelwa kwengxelo amaxwebhu kwaye ulwazi enxulumene ukwenza umsebenzi okwangoku eyenziweyo kwi-wagunyazisa iibhanki yi-abahlali kwaye non-abahlali, inkqubo ye-kwelayisenisi intengiselwano iziqinisekiso, ngokunjalo inkqubo ye-see akhawunti ka-ukusetyenziswa kwemali eyenziweyo kwaye alawule phezu kwabo ukwenza umsebenzi yi-wagunyazisa iibhanki'.
