You will need
- Passport details of the client.
If you need to send money to another person on the front account, you need to have certain information about the recipient. This information will be required when registration of transfer in his name at a Bank branch. It should be noted that the required data, the recipient can know that the Bank in which he has a valid account.
For the purpose of transfer of funds on the personal account, you must have the following information about the recipient: surname, name, patronymic, and the number of his accountin the Bank. In addition, you should also have information about the beneficiary Bank: BIC, correspondent account , and the complete name of the financial institution. Only when you have all of the above information, you will be able to send the funds.
There are two ways of money transfer on the personal account – visit the nearest Bank branch or payment transfer via the Internet. The second method implies the existence of the Bank of the sender service that will allow you to perform operations with the expenseAMI via the Internet.
To make a payment through the Bank, you need to visit a Bank branch. The Bank's office you need to contact the operator of the cash register. Give the employee all the information about the recipient, which were announced in the second step. Make the necessary amount, after which you will receive from the cashier proof of your transfer. Funds will be credited to the account of the beneficiary within seventy-two hours since their departure.
If your Bank provides the ability to conduct transactions via the Internet, you can consult this issue with a customer service representative of the organization. You will be notified of the need to perform remote management accountom. Once you get login in the Internet Bank, you can transfer funds on the personal account of any person. To do this, you should also have information about the recipient.
Advice 2 : How to transfer money to the account
The owners receive cash receipts in the course of its activities, they are required to pay taxes. When the owner asked the firm to transfer money. notcounting the account for entrepreneurial activities, and on the front, a firm can satisfy the request of the entrepreneur, as she does not have to control him tax deductions.
You will need
- details for transfer of funds.
Property of private entrepreneur is not divided into personal property and property for entrepreneurial activities in contrast with legal entities. the property located on the front or accounts, owned by the entrepreneur.
Banks set different mode of maintenance of accounts of individuals and legal entities. account of a natural person in the service is cheaper than the current account of a legal entity. In addition, a legal entity must have a RAaccounts a Bank account, and for entrepreneurs there is no such requirement. Therefore, a private entrepreneur has every right to use your account for any calculations.
The law prohibits use of personal accounts of natural persons for business purposes, that is stipulated in the concluded with Bank the contract on opening and maintenance of accounts. And on the other hand, the Bank may not refuse acceptance on account of funds transferred by the company on account of an individual.
To transfer money to the personal account of an individual, enough to know the Bank details are: Bank code, personal account number, OKPO Bank. Then you need to provide a payment order, under which the Bank will transfer funds from the account to the personal account. In the line "Purpose of payment" to specify that this operation is just a transfer of funds.
A private entrepreneur may have problems with tax authorities only in case if the funds obtained as a result of entrepreneurial activity, will go to the account that was opened before registration. That is, the owner did not notify the tax office within 5 days of account opening. Therefore, after the registration of the private entrepreneurs are encouraged to open a new account.
During the preparation of the report to the tax inspection, the owner has the right to split their income at their discretion, regardless of what account they came.
The money in the accounts of the legal entity are not the property of the founders, as well as money on the personal accounts of founders may not belong to the organization.
By law, private entrepreneurs and legal entities shall in writing notify the tax authorities about the opening and closing of accounts within 5 days, otherwise violators are subject to penalties.