Umthetho, Ukuhambisana Wokulawula
Kuthengiselana ipasipoti
Okwenziwayo ipasipoti - idokhumenti ukubhaliswa saziso ekusebentiseni ukuthengiselana lokukhokha phakathi umhlali kanye non-ohlala, non-cash lapho izimali udabula akhawunti:
- njengoba kukhokhelwe izimpahla (imisebenzi noma amasevisi) ukuthi basuke amazwe ensimini amasiko noma ethengwe ke ukusebenza angaphandle ukuhweba inkontileka, esisayinwe izinhlangano ezingokomthetho;
- ekusebenzeni ka abolekise kwemibuso futhi kwemali.
Okwenziwayo iphasipoti, equkethe yonke idatha ezidingekayo zokubika kanye nokuqinisekisa ukuhlanganiswa kwemisebenzi iqhaza izimali zakwamanye amazwe, esetshenziswa izinhlangano, ogama misebenzi ifaka umsebenzi nekucaphela kusetjentiswa womsebenzi nezivumelwano phakathi kwezakhamuzi kanye non-izakhamizi. Ngaphezu kwale dokhumenti, ama-invoyisi, eqinisekisa ukungenisa noma ukuthekelisa kwezimpahla, kanye izenzo esisayinwe amaqembu ukuhlinzekwa kwezinsizakalo, ukusebenza imisebenzi noma ukuqaliswa imisebenzi ulwazi olutholakala ku-amabhange ogunyaziwe. Lezi yisikhungo sezinhlangano eziphambili zezezimali kulawulwa izivumelwano kwezomnotho angaphandle.
Ukuhweba ku enana isisekelo, ekhiqizwa phakathi kuzakhamizi zamazwe ehlukene, kungaba kwenziwe kuphela ngemva ezifanele kuthengiselana ipasipoti okuzokhishwa. Lo mbhalo kwalolu hlobo inkontileka kumelwe nakanjani ziqukethe idatha yokukhokha ngokheshi kanye ngezinye izindlela. Lwemali izinguqulo kufanele kwenziwe kuphela yibhange, lapho kubulawa kuthengiselana ipasipoti Yenziwa. Kukhona okuhlukile izivumelwano zamazwe ngamazwe, lapho ekubhaleni le dokhumenti akuyona imfuneko. neziphathimandla zokulawula ngeke adinga ipasipoti kuthengiselana uma kuphakama ubudlelwano exchange angaphandle phakathi:
- ngabanye futhi okungezona nezakhamuzi;
- a non-ohlala kanye nenhlangano enifeza abolekise yayo;
- Bank of Russia, uHulumeni isiRashiya, egunyaziwe umzimba amandla esiphezulu we esikalini yombuso kanye non-ohlala;
- a non-ohlala nomfokazi, esimweni sesiphelo sesimiso angaphandle credit zokukhokhelwa in inani esingeqile amadola ayizinkulungwane eziyisihlanu ;.
- umhlali kanye non-ohlala, lapho ukukhiqizwa izivumelwano namanye amazwe, uma inani yesivumelwano - ngemali engaphansi kwamaRandi amahlanu.
Okwenziwayo passport inkontileka namanye amazwe ngamunye senziwa kanye kuphela umhlali kwelinye ibhange ukukhonza ke. I izikhungo zezimali ahlinzeke okulandelayo:
- inkontileka, okuyinto ngesisekelo imisebenzi exchange angaphandle uhlamvu;
- kuthengiselana iphasiphothi namakhophi amabili;
- imvume ekhishwe umzimba enifeza ukulawula lwemali kokusebenza ukudluliswa kweemali, kanye, kwezinye izimo, avule ama-akhawunti emabhange non-ohlala.
Zonke imibhalo kufanele kube esebenzayo ngosuku kwesibonelelo. Abasebenzi amazwe kufanele kuqinisekiswe i abanekhono iziphathimandla apostille kazwelonke alawo mazwe. Yonke imibhalo edingekayo ukuze isitifiketi kuthengiselana, kufanele zithunyelwe ku wokuqala noma ngesimo amakhophi eqinisekisiwe. Inqubo kwenziwa ngendlela ehambisana ebhange. Ukwephuza ukuthola passport zokukhokhelwa kufanele kube usuku lena ekulandulayo iyiphi ukukhishwa izivumelwano namanye amazwe.
Bank uvuselela amadokhumenti, uma inkontileka kufakwe ulwazi olusha noma kukhona ushintsho kolwazi. Ukuvala we passport kuthengiselana izikhungo zezimali emva ekukhishweni yesivumelwano amaqembu izibopho zabo, kanye namanye amacala, okuyinto ezibekwe ngumthetho.
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