PROCEDURE FOR FOREIGN CURRENCY TRANSFERS FROM THE RUSSIAN FEDERATION AND TO THE RUSSIAN FEDERATION WITHOUT OPENING CURRENT CURRENCY ACCOUNTS PROCEDURE CENTRAL BANK OF THE RUSSIAN FEDERATION August 27, 1997 N 508 (E) 1. "Order zdіysnennya perekazіv іnozemnoї currency of Rosіyskoї Federatsії that to Rosіyskoї Federatsії without vіdkrittya threading Monetary rahunkіv" (Dali behind the text "Order") vstanovlyuyutsya rules zdіysnennya perekazіv in іnozemnіy valyutі without vіdkrittya more precisely in the foreign exchange rahunkіv upovnovazhenih banks for doruchennyam fіzichnih osіb (rezidentіv ) and non-residents) from the Russian Federation, as well as the withdrawal by individuals (residents and non-residents) from the Russian Federation of foreign currency, translated into their value due to the cordon. The procedure is not extended to individual enterprises (residents and non-residents). Individual transfers of transfers of foreign currency from the Russian Federation and transfers of transfers of foreign currencies to the Russian Federation are only possible before the currency legislation through the flow of foreign exchange accounts, credits in upgrading banks. The order does not poshiryuєtsya on perekazi fіzichnimi personages іnozemnoї currency of Rosіyskoї Federatsії that otrimannya fіzichnimi personages іnozemnoї currency, perevedenoї to Rosіyskoї Federatsії, Yakscho zaznachenі perekazi, pov'yazanі Zi zdіysnennyam pіdpriєmnitskoї dіyalnostі, іnvestitsіynoї dіyalnostі chi pridbannyam rights neruhomіst. The transfer from the Russian Federation and the transfer to the Russian Federation of foreign currency is subject to the Order through the transactional extension of the upgraded bank (name of the upgraded bank) (given behind the text "update bank"). 2. Translated by the first currency of Rosіyskoji of the Federal Currency of the Currency in Rosіyski Federation of Zdіysnyuznuyu Flysikovoy Especially (by the idea of the idea) at the pre-evalited passport of the ABO Document, Scho Satvіdchu without gromadyanstva) Yakscho stink postіyno prozhivayut on teritorії Rosіyskoї Federatsії, posvіdchennya individuals vіyskovosluzhbovtsya abo vіyskovy ticket for vіyskovosluzhbovtsіv Rosіyskoї Federatsії), filed doruchennya (declared) іnshih dokumentіv in vipadkah, vstanovlenih order and takozh dovіrenostі at zdіysnennі abo otrimannі perekladu predstavnikom. 3. In the application for the transfer from the Russian Federation and the transfer of foreign currency transferred to the Russian Federation, the following are due: - name, name, according to the father, a document certifying the person (number, series, kim and if seen) of the payer ( transferred from the Russian Federation)); - name, name, according to the father's name and the address of the payment, a document certifying the person (number, series, name and number of sights) paying the payment (when transferred to the Russian Federation); - the sum of the order and the meta will be transferred in accordance with the Order; - date and signature of a physical individual. Duratchennі (statement) for translated from Rosіyskoji fediona, the renimnament of translated into Rosіyskiyii іісенноенноїнноїнский фізический постовой вичание со и піддуторює,, ШоЦЕY PERSKAZ NOT RAD''YAYNY Із зісенныемны Фізические підприйємницики діялиності (threw іz zdіysnennyam pіdpriєmnitskoї ї іyalnostі")). 4. When submitting physical special documents, which do not give the necessary documents to them, as well as when submitting the necessary documents, the bank does not issue a transfer (exchange) of foreign currency. 5. Foreign currency, transferred to the Russian Federation at the expense of the minds, transferred by the Procedure, can be upgraded by the bank: a) seen by the bank; b) insured for the current currency account of the loan officer, credited to the approved bank. 6. In the event of transferring foreign currency upgrades, the bank shall provide a depository deposit, f. In case of distribution "Otrimano by the client" at row 7 "Amount (in words)" of the additional letter f. At the time of transferring foreign currency to the Russian Federation by a representative of a physical person, the completion f.0406007 is submitted to him in accordance with the procedure established by regulatory acts of the Bank of Russia. 7. Foreign currency, transferred to the Russian Federation, secured by the bank on the balance sheet 071 "Unpaid orders due to the cordon". Under the non-shimmer of Viplati Pokazuza zv'yazki zdtsotnіsti a platinudent іnkrutsії bank-censorship of the ABO of the ABO ZV'Inzka, the oscillage of the Currency, translated to Rosіysko and the Federal Maine, turning out the commission of the bank bank-non-resident pіsl 6 mіsyatsіv z data zaiguvannya 071 Zom Cordon ". ІІ. Perekotnno's currency in Rosіyskiii і і Rosіyski fediona zfyuhennya і on Corning Fizichnya Violane-non-resident 8. Gotіvkova Іносемна Currency Mozda Bethi wasted. 9. Z Rosіyskoi Fedsiya FIZIKIY ESPECIAL-NEZEMEN IZEMNA Currency can be translated at a time, as a non-resident earlier: a) having transferred foreign currency to the Russian Federation; b) having borrowed foreign currency from its in-line currency exchange, entered into an approved bank; Russia; p) importation of prepared foreign currency under the provisions of the international law the authorities of the Russian Federation; bud) having withdrawn foreign currency from the sale of payment documents in foreign currency to an approved bank in accordance with the procedure established by the Bank of Russia. 10. In case of converting the transfer of the prepared foreign currency into upgrades, the bank is obliged to submit one of the following documents: a) completion of f. subparagraphs) "a", "b", "c", "e" of paragraph 9 of the Order); b) registration by the competent authority of a document confirming the importation by a physical special non-resident of a prepared foreign currency (in the case specified in subparagraph "d" of paragraph 9 of the Procedure). The transfer of foreign currency from the Russian Federation is required up to paragraph 9 of the Procedure, within the limits of the sums designated in the document issued by the parliamentary authority, which confirms the importation by a physical special non-resident of the prepared foreign currency, or f.04.060 III. TRANSFER OF FOREIGN CURRENCY TO THE RUSSIAN FEDERATION FOR THE FAVOR OF INDIVIDUALS-RESIDENTS AND FROM THE RUSSIAN FEDERATION ON THE INSTRUCTION OF INDIVIDUALS-RESIDENTS a special resident in his own name; - by a non-resident on behalf of a resident individual; - a physical resident individual on behalf of another physical resident individual. 12. otrimannі fіzichnoyu perevedenoї owes a special debt to Rosіysku Federatsіyu іnozemnoї currencies not pov'yazanoї іz provadzhennyam pіdpriєmnitskoї dіyalnostі and takozh іnvestitsіynoї dіyalnostі abo pridbannyam rights neruhome Main, at zayavі on otrimannya іnozemnoї Currency Got Booty zaznacheno pіdstavu perekazu (daruvannya, repayment of Borg position agreement, etc.). Although, prior to legislation, the legality is required in a written form, then in case of withdrawal of a physical special transfer of foreign currency to the Russian Federation for an additional supplement, prior to the application for the withdrawal of foreign currency, it may be necessary to submit official documents. 13. FIZICHNI SOBILE-REVIDEY VІDPOVYY TO PRECEME 6 STATTI 6 ROSІYSKO ROSІYSKO AGREEMENT "PROVIDENCE OF ROSІYUVENNA THAT COVAILABLE CONSTRUCTION CONTROL" MYUTIV RIGHT OBSCHENIA, VINIVITI І PERE OF ROSІYSKO RESIYSKY RANІSHOV CROLLAYA, RESERVE ABOUT ABOUT CURRENCE FOR ROSІYSKO RODIYMINE Currency assigned to the declaration of another document confirming the transfer, importation or transfer of foreign currency to the Russian Federation. Subject to point 4 paragraph "d" of article XXX of the Articles of the International Monetary Fund, a resident individual may have the right to cancel the sum of private transfers on a daily basis. Such a transfer is not guilty of buti po'yazany іz provadzhennyam pіdpriєmnitskoї іyalnostі, as well as іnvestіyіyої іyаlnostі or pridbannyam rights on neruhome maino. This order cannot exceed 2000 US dollars or other foreign currency equivalent to this amount. With such a transfer, the resident person submits to the approved bank a certificate f. Appointments can be ordered by a physical special resident no more than once for one operational day through an upgraded bank (name of the approved bank). 14. Translated from Rosіyskiiiiiii (Refaman in Rosіyskiyiiyiiї) Іноземноенноїнские цілі силі пасименнанное пастание 1.2, 1.3, 1.6, 1.7, 1.8, 1.9, 1.20 Widget of the bank of Rosії Vіd 24 kvіtnya 1996 N 39 "about the order of the procedure in Rosіyskii Federation Virgin Milnry Opechasіi "(Zareysk. Military of Justice Rosіyskoi Co. 16 Travel 1996 ROCK, REJSC. N 1087), Mozheti Zdіysniyi by the Bank without Vіdkritty the flow of currency rahunku when submitted by the Film Frequently 39 and documents, referred to by paragraph 3 of the Order. IV. PROCEDURE FOR ISSUING DOCUMENTS TO BE SUBMITTED TO THE BANK. TERMS OF COLLECTION OF DOCUMENTS 15. Trusts, which rely on physical persons to cancel instructions, seen behind the cordon, are due to be drawn up in the prescribed manner. The trust, issued by the Russian Federation, is issued according to the legislation of the Russian Federation. 16. Copies of documents that are submitted to the approved bank in accordance with paragraph 12 of the Order, may be certified in the prescribed manner. At the Education, standing order, to the executive bank of the Movieni applied to Origіnali Decillary Mitni Authorities Documentіv, Scho PіddDerdzhniyvnnogo Fillying, Dovdok F.0406007, Decillary in the order, an inclined bank of Rosії, SHO є є Підстуву for Vivesena Gotіvkovo and Іnozhenno-ї Currency. 17. Translate the documents in Russian language, which are submitted in accordance with the Order, may be certified in the established order. 18. Documents that are submitted by a physical person to an approved bank in the bank, transferred by the Order, are placed until the cash documents of the day. In times, as for example, orders to be of a systematic nature (at least once a month in one upgraded bank or one branch), then for a physical person, a "Dossier of transfers of foreign currency, which is issued without the approval of a streaming currency report" ) Dosє guilty mother number i date vіdkrittya When skoєnnі valyutnoї operatsії in kasovі documents day povinnі pomіschatisya pіdgotovlenі that zavіrenі upovnovazhenim Bank kopії dokumentіv scho Yea pіdstavoyu for zdіysnennya perekazіv іnozemnoї currency of Rosіyskoї Federatsії that otrimannya perevedenoї іnozemnoї currency to Rosіyskoї Federatsії fіzichnoyu individuals. Files are collected from the submission of physical special documents 19. Documents submitted to the bank are liable to be collected from the bank for at least 5 years from the date of the order. 20. Upovnovazhenie banks goitre to conduct "Journal of the form of transfers in foreign currency, which is carried out without filing a flow of foreign exchange transactions" (followed by the text "Journal") for the form of supplement No. 1 to the Order. All operations are subject to language review in the Journal on the day of their operation. It is allowed to conduct the Journal in electronic form with the forthcoming 1,000,000 handouts and brochures. 21. Quarterly (not later than the 10th day of the month following the summer quarter) a bank (yogo filiya) shall submit to the territory the Bank of Russia for the amount of money for an upgraded bank (yogo filya) 2 to order. It was established by the Order that the zvіtnіst nadsilaєtsya independently and okremo (independently one type of one) upovnovazheny bank and branch of the upovnovazhenny bank to the territorial establish the Bank of Russia for the place of their znahodzhennya. 22. Quarterly (not later than the 20th day of the month following the summer quarter) the territorial government shall submit to the Bank of Russia information about the obligations made by residents and non-residents of foreign exchange transactions under the form of supplement No. 3 to the Procedure. VI. VІDPOVІDALNІST FOR torn down VIMOG SPRAVZHNOGO ORDER 23. vіdsutnіst oblіku Monetary operatsіy, keeping oblіku Monetary operatsіy s torn down vstanovlenogo order unrepresented abo nesvoєchasne filed Informácie, peredbachenoї rozdіlom V Procedure, upovnovazheny Bank vіdpovіdno to paragraph 2, that the currency control "Nese vіdpovіdalnіst in viglyadі fine between the sums, if it was not insured, it was insured by an improper rank, or for which the call was not filed at the inserted line. By the bank of Rosіya in a long-first order. The protrusion of the head of the central bank of Rosіyskoji Federation S.V. Alkesashenko n 1 to order the bank of Rosії Vіd 27 Serpnya 1997 r. No. 508 Journal of Oklіku Kolotiv іізенноенной Currency, Zdіysnyuki without Vіdpovnya N | Vіdomostі about special, yak translation | Direct translation code I put | Code | sum | | p/p | abo on the melancholy of which the transfer was made | 1 - to the Russian Federation | currency | translation | | |__________________________________________| 2 - from the Russian Federation | | | | | P. I.B. | The document that you want to see | | | | | | | specialty | | | | |_____|_______________|__________________________|_____________________________|________|__________| | 1 | 2 | 3 | 4 | 5 | 6 | |_____|_______________|__________________________|_____________________________|________|__________| Note: 1. In column 3, statements about the presentation of the document are required: name, number, name, and if seen. 2. At the graph, it is indicated: 1 - when transferring foreign currency because of the cordon to the cost of an individual, as if it were being transferred to the territory of the Russian Federation; 2 - with the conversion of foreign currency from the Russian Federation to the cost of an individual, as if he was moving beyond the borders of the Russian Federation. 3. In column 5, the currency code must be specified up to the Zagalno-Russian Currency Classifier OK 014-94, approved by the Decree of the State Standard of Russia on December 26, 1994; 4. In column 6, the amount of the transfer is indicated in the same currency. Addendum N 2 to the Order of the Bank of Russia dated April 27, 1997 N 508 ____________________________________________________ | Code | Registration | Date of force | |__________________| number | sound | | SOATO | DKPO | | | |_________|_________|_________________|_______________| | | | | | |_________|_________|_________________|_______________| ZVIT about transfers of foreign currency, which were exchanged without acknowledgment of the in-line currency account for the ___________ quarter of 199__ r. Kim introduces himself to __________________________________________________ name of the approved bank (name) ____________________________________________________________________________ To whom he introduces himself. Head Office (National Bank) ________________________________________________ of the Central Bank of the Russian Federation s __________________________. ________________________________________________________________________ for thousands of units of the same type of currency _________________________________________________________________________ | Group name | Name of currency: | | foreign exchange transactions |___________________________________________________________| | | US dollar German mark ... | ... | ... | ... | |_____________________|____________|________________|_____|_____|_____|_____| | Currency code: | 840 | 280 | ... | ... | ... | ... | |_____________________|____________|________________|_____|_____|_____|_____| | 1 | 2 | 3 | 4 | 5 | 6 | ... | |_____________________|____________|________________|_____|_____|_____|_____| | | | Partition 1. Currency transactions carried out by the bank on behalf of the commission | | physical residences-residents of the Russian Federation |_________________________________________________________________________________| | 1.1. Translation | | | | | | | |_____________________|____________|________________|_____|_____|_____|_____| | 1.2. Otrimannia | | | | | | | |_____________________|____________|________________|_____|_____|_____|_____| | | | Section 2. Currency transactions carried out by the bank on behalf of the commission | | of physical entities-non-residents of the Russian Federation |_________________________________________________________________________________| | 2.1. Translation | | | | | | | |_____________________|____________|________________|_____|_____|_____|_____| | 2. 2. Otrimannia | | | | | | | |_____________________|____________|________________|_____|_____|_____|_____| Kerivnik ___________________________ /П.І.Б./ (signature) Chief Accountant ______________________ /П.І.Б./ (signature) М.П. Isp. __________________________ tel.: _____________________ (P.I.B.) Addendum No. 3 to the Order of the Bank of Russia dated 27 September 1997 N 508 __________________________________________________________________ | Code | Kіlkіst | Date | |________________________________| banks (filial) | amendments | | territories | DKPO | Local | yaki filed a call | sound | | by SOATO | | code GU (NB) | | | |____________|______|______|_____________________|__________| | | | | | | |____________|______|______|_____________________|__________| ZVІDNIY ZVIT about transfers of foreign currency, skoєnih without vodkrittya in-line currency exchange for __________ square. 199__ r. Kim introduces himself to __________________________________________________ name of the Main Directorate (NB) of the Central Bank of the Russian Federation ____________________________________________________________________________ To whom he introduces himself. Central Bank of the Russian Federation. ________________________________________________ Department of Foreign Exchange Regulation and Foreign Exchange Control. ________________________________________________________________________ for thousands of units of the same type of currency _________________________________________________________________________ | Group name | Name of currency: | | foreign exchange transactions |___________________________________________________________| | | US dollar German mark ... | ... | ... | ... | |_____________________|____________|________________|_____|_____|_____|_____| | Currency code: | 840 | 280 | . .. | ... | ... | ... | |_____________________|____________|________________|_____|_____|_____|_____| | 1 | 2 | 3 | 4 | 5 | 6 | ... | |_____________________|____________|________________|_____|_____|_____|_____| | | | Section 1. Currency transactions carried out by the bank on behalf of the commission | | physical residences-residents of the Russian Federation |_________________________________________________________________________________| | 1.1. Translation | | | | | | | |_____________________|____________|________________|_____|_____|_____|_____| | 1.2. Otrimannia | | | | | | | |_____________________|____________|________________|_____|_____|_____|_____| | | | Section 2. Currency transactions carried out by the bank on behalf of the commission | | of physical entities-non-residents of the Russian Federation |_________________________________________________________________________________| | 2. 1. Translation | | | | | | | |_____________________|____________|________________|_____|_____|_____|_____| | 2.2. Otrimannia | | | | | | | |_____________________|____________|________________|_____|_____|_____|_____| Head of the Department (in charge) of currency regulation and currency control _____________________ /П.І.Б./ (signature) Іsp. __________________________ tel.: _____________________ (P.I.B.)
In their everyday life, the masses often stumble over the necessary transfer of money for the cordon. The fathers force their bones to their children, as they study at the universities of other powers, and those who, having arrived on the territory of the country for work, pay pennies to their relatives. Prote is far from knowing all the citizens how to perform this operation quickly, handily, but the smut - with a minimum commission.
The main ways to transfer pennies for the cordon
You can send pennies to a physical person through a bank in two ways: through a bank account and through a transaction. The skin from the methods may have its own advantage and shortcomings, so there may be a sensation on the skin report from them.
Transfer of coins from rahunka to rahunok
This method is actual Tim Gromadyan, yakі take part in the process of penny retellings. Such a smart pidhid and for those who want to save one-time, but to make a big deal of the cost. For the implementation of this kind of operation, it is necessary to do the following:
- Return to the bank with a passport and write there an application for a visa;
- Sign an agreement about the opening of the rahunka and take it into your hands with the necessary details.
Most of the paperwork for a physical person is issued by Russian banks free of charge or for a small fee. Rahunok may be a non-stringing nature of di, prote yakshcho do not zdijsnyuyutsya operations with a stretch of 1 rock, it is blocking.
In order to transfer the money from the account to the account of a physical individual, as if you were going over the cordon, you need to go to the service bank and fill in the document for transferring the money. The newcomer will need to say:
- requisites of the rakhunkiv of the chief executive and the holder of the koshtiv;
- order amount;
- payment currency.
Bagato hulks are kindly reminded that when transferring pennies from the account to the account, the bank should inform about the operation of the tax service, and I will get a check to allow the IFTS or pay a fee for the transfer. In fact, financially establish the disclosure of information about the accounts of your clients only for the request of law enforcement agencies.
In the middle of transferring the money for the cordon to the rahunok of a physical individual, the following aspects can be called:
- Commission payments for such an operation are minimal;
- The peculiarities of the rahunoks can be picked up bagatorarazo without paying for this service;
- The holder can take the transfer of his cards from an ATM, as if she is tied to the rahunka;
- The manager can transfer the money to the deposit account of the otrimuvacha, and, at the same time, relieve him of the need to pay commissions for the payment of the preparation.
Transfer of koshtіv without vіdkrittya rahunka
If it is necessary for a huge man to pay a small sum at a time, then it is best to speed up one of the systems of penny retellings. You can send pennies for the cordon through Unistream, Anelik, Western Union, Contact, as they are special mechanisms that are engaged in financial corporations. Stop laying agreements with banks from different countries, as if they act as intermediaries for transferring money.
When choosing a viable system, the transfer of pennies for the cordon should be followed by respect in two speeches:
- the presence of the system of the land of residence of the owner;
- rozmir komіsії for ordering.
Useful ways to function the same way, therefore, there is no sense to pay more.
To transfer the money to a physical person for a cordon, follow the order to a bank, which works with the chosen system, with a passport, fill in an application for transferring the money, indicating P.I.B. Oderzhuvach, the country, the place of yogo living that sum of money. The bank manager is given a unique code, which can be passed to the holder. The rest of you can take the pennies yourself.
The transfer of koshtіv gromadyaninovі without vіdkrittya rahunka will cost more dearly, prote vin zdіysnyuєtsya mittєvo and is made out more in a simple way.
Legislator regulation of penny orders
Irrespective of those that banks save money for the details of transferring costs, ruh sums, which transfer 600,000 rubles, according to the financial monitoring service. It’s better to fight less with one method: put pennies on the cordon and other Shakhray operations. FZ-115 reports. Most of the time, the executive would be tempted to fill in a special document, which reveals the journey of a great sum of money.
The crossbars themselves are regulated by FZ-161, de rozcrito:
- the main aspects of the work of the international system, which allows banks to transfer money from the account to the account of the population;
- The main food for the repurchase of money through the system of penny transfers.
At the Vkazіvtsі of the Central Bank of the Russian Federation, it was determined that the maximum amount of repayment is not responsible for revisiting 5,000 dollars in one day.
Know all the subtleties of pennies for the cordon, in order not to get into a twisted situation and not to know the cost of paying commissions, you can take the following recommendations to your respect:
- It’s better to retell big sums on a rahunok, and others - through systems of penny retellings;
- From the current mechanisms for transferring pennies without a rahunka, it’s better to choose a system that has found the cheapest one, the shards of high commissions are not determined by the reliability and speed of transferring money, but by the reputation of a financial corporation. For example, the most expensive system of international pererakhuvan є Western Union;
- Vіdkrivayuchi rahunok at the bank, I will win the next poksіkavitisa zazdalegіd, skolki vіdsotkіv to establish commissions for taking away pennies.
In this way, transfer of money for the cordon of a physical person can be realized through special systems or through bank accounts. With this, like with the first, and in another period of the year, I was allowed to carry out operations from the tax service without a trace. The choice of the way of translating the koshtiv, in fact, depends on the amount of money that is translated, and the variance of the operation.
Let's face it, but taking care of cooking for living needs is the best option in terms of possible transaction fees. Even if there is more money, if you pass through the banks of the system of transfers, then there are more expenses.
Officially authorized currency
Publicly, bankers rave about the transfer of pennies on payment cards, prote at unofficial roses do not include possible problems. For example, it may turn out that your card is not forged by a foreign ATM and you happen to spend a lot of time in a foreign country, nerves and pennies, to turn pennies. For example, if you have passed such a share, all the same you will need to pay a commission for withdrawing money from an ATM of a foreign bank up to 3% of sums.
As a matter of fact, you took traveler's checks and transferred them to the preparation of a cost of 1.5% of sumi.
Groshovі stop the same road of satisfaction, especially if you send the currency regularly.
All these negative moments provoke the emergence of alternative ways to get pennies..
Zgidno s praised by the NBU dated September 2, 2019 No. 3, from February 2019 to the year of physical individuals, independent of the status of resident / non-resident, when entering and entering goiter on the cordon, declare the currency and banking metal, as a total transfer of the equivalent of 10 thousand. euro (the sum includes the preparation, what to be transported, that bank metal). Reloading Sum Gotіvkovoї currency Ta Wartosti Bankivskikh Metalіv from євro for the Picky of Cordon to carry out for the opposite course of hryvnі to єvro, stand out of the NBU, Abo for the Cross Course, promotion of the Zgіdz_tsіyniy exchange rate of the National Bank Grivni to Vіdpovіdnnye valnia overpowering the preparation, banking metals.
Risks of unofficial methods of foreign currency
It is illegal to smuggle pennies across the cordon for long-distance drivers. Often they are simply hovayut at the sheathing of motor transport and other secret places of the bus and chi vantage. Such a way to use the currency to make risks, oskolki at times of the shelling is great ability to spend pennies.
Vodії vygadali razumnіshu scheme - stink to give out coins to all passengers of the bus in the range of soums allowed before transportation for one person (up to 10 thousand euros). Ale th at tsomu vpadku povnistyu sunuut rizik vdas. There were situations, if the passenger simply took pennies in Ukraine, and then turned the cordon "forget" them. Behind the words of eyewitnesses, it reached the point of slandering people.
Mitnitsa take good
If you are a vipadka, looking beyond the borders, you are guilty of firmly knowing your legal rights, the shards of the mitniks can be calm and support corruption. At the cordon, there are always a lot of formal reasons for pulling up, as if the traffic falls at night, and the passengers hurry up. For example, you may not be recognized in the photograph of a foreign passport, and your baggage may be checked otherwise.
In addition, the guards of the mitnitsa often rudely quarrel with tourists, vvazhuchi themselves as law enforcement officers, and all those who see them are potential delinquents. Drіbnі prichіpki prizvodnі to the fact that tourists are fit for small swag, rozumіyuchi, scho expensive hour and standing in black on mitnitsі, stench can spend a ticket, so they hang "until the furnishing is closed".
Skilki can carry pennies zgіdno іz іsnuyuchimi laws
At the Regulations of the National Bank, which are used for mitniki, there is a way that the cordon can be changed from a sum of currency equivalent to 10 thousand. euro with oral її declared. In fact, it means that it is your responsibility to raise the militant inspector that you are transporting, for example, $ 8 thousand.
Vіdpovіdno before legislation, on the current day іz obov'yazykovym declaring can be exported and imported into Ukraine sumi over 10 yew. Euro.
Put before declaring to lie down in the form of vikoristannya koshtiv. For this reason, it is planned to legalize these coins abroad (for example, putting a rahunka in a jar), you need a document confirming the transfer of pennies.
With such a document, sound a confirmation from the bank or a copy of the relevant declaration.
Legal and illegal ways to import currency from Ukraine
Way of delivery - Varity of service, % of total amount
Bank order - 3%
Payment card - 2-3%
Traveler's checks - 1.5-2%
Cooking Free of charge
Long-distance drivers Dogovirna
How to transfer a large sum of currency to a foreign country?
Operations with currency in our country are still exchanged by the legislator. There are possible ways to transfer money to lie down, for which you transfer currency for the cordon, as well as sumi transfer.
So, according to the Law of Ukraine "On Currency and Currency Operations" from February 2019, without acknowledgment of payment and without supporting documents, transfers over the cordon are charged more than soums up to 150 thousand hryvnias in equivalent per river.
If I transfer the money, it’s a big sum, for this purpose you will need withdraw the NBU e-license. Before the hour of submitting an application for the withdrawal of e-licenses, the client submits documents to his service bank, confirming the transfer of funds for the cordon, the obligation to comply with the operation of his financial state and the transfer of funds (assets). In this rank, up to 50 thousand can be transferred abroad. US dollars (in equivalent).
The transfer can be made as if with the help of an additional account opened to the bank, and without it (using the systems of international penny transfers - Western Union, Money Gram and others.). Transfer through the settlement is more laborious - you will have to file an application for approval of the settlement, sign a contract, etc. However, such a way to cost the governor is cheaper, lower the service of international penny orders.
If the ordering of pennies for the cordon is necessary for you in order to give you money to speed up there with these coins, then the banks will gladly order you the simplest and most effective ways to arrange such a order. So, for example, you can open a card bank at the bank, deposit the sum you need, and then take it abroad. In such a time, there is no way to get foreign currency over the cordon.
A physical person - a resident may have the right to transfer the currency of the Russian Federation:
Without obmezhen (with a vinnyatka rekazіv to the address of a non-resident);
from the Russian Federation in terms of the world, which does not exceed the equivalent of 5,000 US dollars, which is deducted from the official exchange rates of foreign currencies up to the ruble, established by the Bank of Russia on the date of the bank's receipt on the date of the appointed order. The total amount of recalculation for a single day is not guilty of revisiting the assigned sumi.
A physical person - a non-resident may have the right to transfer the currency of the Russian Federation:
at the borders of the Russian Federation
For a resident - less for a rahunok in an upgraded bank;
Non-resident - without borders.
From the Russian Federation - without borders.
Procedure for transferring foreign currency
A physical person - a resident may transfer foreign currency:
At the borders of the Russian Federation
Residents and/or non-residents are only given foreign currency values in order to make friends and close relatives (when obligatory, documents are given to the bank, confirming that physical individuals are friends or close relatives);
On your own account, on the eve of the Russian Federation, - without borders.
Z Russian Federation
At the expense of a resident or a non-resident (including on their account, the account of another resident or a non-resident, credited to a bank outside the borders of the Russian Federation) for an amount that does not exceed the equivalent of 5000 US dollars, as it is deducted from the official foreign exchange rates established by the Bank of Russia as of the date of receipt of the designated transfer to the bank. The total amount of recalculation for a single day is not guilty of revisiting the assigned sumi.
A physical person - a non-resident may have the right to transfer foreign currency:
at the borders of the Russian Federation - residents:
1. only from the first drive to the upovnovazhenny bank; 2. at the time of the appearance of the officer’s salary, credited to the approved bank - no more than giving currency values to the squad and close relatives (in the case of the general order, documents are given to the bank, confirming that physical individuals are friends or close relatives);
non-residents - without borders. from the Russian Federation - without border crossings.
The transfer of the costs of a physical person is indicated on the submission of the application of the inserted form.
