To open a deposit in a foreign bank, you will need a number of documents, mandatory certified by a notary: - A copy of the internal and foreign passports (without the latter, no foreign bank is not open to you account) - Information on family composition, and a certificate that you have no problems with the police (all of these documents you can get at the police station). Keep in mind at the slightest unpleasant moments connected with the police, a foreign bank not take your documents. Help 2NDFL, which summarizes your income the last 3 years. This help you can get the tax and there to assure her. information regarding the type of your business (your bank fails and if you are not a businessman). The entire list of documents you must send a pre-selected. If the bank agrees to reveal to you the deposit, it sends you the contract. You should carefully fill in questionnaires sign a contract and send it to the bank.
In turn, foreign bank puts its stamp and signature (in duplicate). One option they have left, the other they send you. Together with the documents, the bank sends a special application where you will find all necessary information regarding your contribution and how to replenish it (minimum amount of bank deposit is 1 euro). Make a deposit in foreign bank there The following options to replenish the deposit to foreign banks: - via Western Union; - money withdrawn from your credit card VISA (you call and announce the number of your card and the amount of money you want to transfer); - By bank transfer (the maximum amount of money in this case are 600. 000, otherwise you may be suspected of sponsoring terrorist organizations) - the Internet via Pay Pal. This article was prepared Journal of the contributions to banks 'Running Money'
In turn, foreign bank puts its stamp and signature (in duplicate). One option they have left, the other they send you. Together with the documents, the bank sends a special application where you will find all necessary information regarding your contribution and how to replenish it (minimum amount of bank deposit is 1 euro). Make a deposit in foreign bank there The following options to replenish the deposit to foreign banks: - via Western Union; - money withdrawn from your credit card VISA (you call and announce the number of your card and the amount of money you want to transfer); - By bank transfer (the maximum amount of money in this case are 600. 000, otherwise you may be suspected of sponsoring terrorist organizations) - the Internet via Pay Pal. This article was prepared Journal of the contributions to banks 'Running Money'
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