Yokwenzekayo passport

Intengiselwano passport - uxwebhu apho ubhaliso inyanzelekile ekuphumezeni neentengiselwano intlawulo phakathi umhlali non-umhlali, non-cash xa imali uwele akhawunti:

- njengoko intlawulo yeempahla (imisebenzi okanye iinkonzo) ukuba ingeniswe kwintsimi amasiko okanye ngaphandle kuyo Committee on contract yorhwebo langaphandle, isayinwe amaqumrhu asemthethweni;

- kwimisebenzi ezibolekisa interstate kunye yokuboleka.

Intengiselwano yokundwendwela, equlethe zonke iinkcukacha eziyimfuneko ingxelo kunye nokuqinisekisa ukudityaniswa kwemisebenzi kunye inxaxheba lwemali amazwe, esetyenziswa yimibutho, nemisebenzi yabo iquka umsebenzi wokubeka iliso ekusetyenzisweni umsebenzi yesivumelwano phakathi kwabahlali kunye non-nabahlali. Ukongeza kule xwebhu, ii-invoyisi, engqina intsingiselo okanye ukuthunyelwa kwempahla, kwakunye izenzo nesayinwe ngamaqela yokubonelela ngeenkonzo, besenza imisebenzi okanye ukuphunyezwa zemisebenzi ezikhoyo neebhanki abagunyazisiweyo ulwazi. La maziko zemali elawulwa izivumelwano amazwe kwezoqoqosho.

Ukuthengisela basis unaniselwano, ekuveliseni phakathi kwabahlali kumazwe ahlukeneyo, unako kwenziwa kuphela emva kokuba intengiselwano yokundwendwela efanelekileyo iya kukhutshwa. Olu xwebhu kukuba olu hlobo contract kufuneka iqulathe iinkcukacha inkokhelo yemali ngokuyimfuneko nangezinye iindlela. iinguqulelo lwangoku kufuneka kwenziwa kuphela elunxwemeni, apho ngokubulawa lokuvumelana yokundwendwela yaveliswa. Kukho iimeko ukuba izivumelwano zamazwe ngamazwe, xa zisenza olu xwebhu ayikho imfuneko. abasemagunyeni Regulatory ayisayi kufuna yokundwendwela transaction ukuba kuvela ubudlelwane exchange angaphandle phakathi:

- ngabantu and non-nabahlali;

- a non-ngumhlali kwaye umbutho ekuqhubeni yokubolekisa yayo;

- Bank of Russia, uRhulumente Russian, elivunyelweyo umzimba igunya lolawulo koluhlu federal and non-ohlala;

- a non-ngumhlali kunye umhlali, kwimeko nowokupheliswa kwiintengiselwano angaphandle yeentengo zemboleko xa imali esingekho ngaphezulu kwamawaka amahlanu eerandi ;.

- umhlali and non-umhlali, xa imveliso kwezivumelwano zorhwebo amazwe, ukuba imali kwesivumelwano - ngaphantsi kwe amahlanu amawaka eerandi.

Ukuthenga ipaspoti kwimvumelwano nganye urhwebo lwangaphandle lwenziwa kuphela kanye wayengumhlali kwindawo ebhankini omnye bephaka. Amaziko zemali anikezela ngoku kulandelayo:

- isivumelwano, nto leyo isisiseko imisebenzi exchange angaphandle ngesimilo;

- transaction passport kwimibhalo ezimbini;

- imvume ekhutshwe liqumrhu ekwenzeni ukuba ulawulo lwemali lwe isebenzela ukuthunyelwa kwemali, ngokunjalo, kwezinye iimeko, ukuvula akhawunti kunye neebhanki non-ongumhlali.

Onke amaxwebhu kufuneka kube semthethweni ngomhla mali. Amagosa kwamanye amazwe kufuneka kungqinwe i abasemagunyeni apostille abanobuchule kazwelonke mazwe. Onke amaxwebhu afunekayo lesiqinisekiso izivumelwano, kufuneka zingeniswe kwi original okanye ngohlobo iikopi eziqinisekisiweyo. Le nkqubo yenziwa ngendlela engqinelana ebhankini. Ukulibaziseka ekufumaneni zokundwendwela yentengiselwano kufuneka ibe ngosuku olungaphambi nayiphi kubulawa kwezivumelwano zorhwebo amazwe.

Bank uvuselela amaxwebhu, ukuba isivumelwano yayiquka inkcazelo entsha okanye kukho utshintsho lolwazi. Ukuvala lo zokundwendwela intengiselwano ngamaziko zemali emva kokubulawa kwesivumelwano amaqela yezibophelelo zabo, ngokunjalo kwezinye kwezinye iimeko, ezo ebekwe ngumthetho.