How to get a bank transfer
How to get a bank transfer
Bank transfer is very popular among the citizens of the country. You can get money from a person you know, even without having your checking account. For transfer, the bank charges a commission fee.
You will need
- - passport;
- - Bank card;
- - Savings book.
Instructions
1
If you are a legal entity, then forreceive a transfer, open a settlement account in any branch of the bank. To do this, you as the head of the organization must conclude an agreement with the bank branch, serving organizations.
2
Pass the details to the counterparty, which issuedyour bank (current account, TIN, organization name, correspondent account, BIC of the bank, location and its name). The sender must indicate these data in the payment order, through which the funds are debited from his account and credited to your account.
3
If you want to receive cash onhands, order a checkbook in your bank branch. As a rule, it will be enough for you to fill out the check and take it to the operator, you should also have a passport with you. All cash flows reflect in the accounting department.
4
If you are an individual, you can receive the money sent to you without opening a current account. First of all, ask the sender what kind of transfer the cash was sent.
5
If the money was sent by a "Blitz" transfer, find out the control number (you should name it when the operator receives cash). Also, a bank employee will require a passport.
6
If you are a non-resident, be prepared for the fact that in the branch of the bank when transferring more than 50,000 rubles you will be asked to present a migration card.
7
If the transfer was sent to your current account, you can withdraw money using a bank card. To do this, you need to use an ATM or contact the operator.
8
If you do not have a bank card, get a money transfer by contacting your servicing bank with a savings book.
