Individuals and legal entities can keep funds in a bank branch, for this it is enough to open a current account. There are several ways to replenish an account, but if individuals can transfer funds without indicating the source of their occurrence, then for legal entities everything is much more complicated.
It is necessary
- - passport;
- - a plastic card;
- - cash.
Instructions
Step 1
If you are an individual and have a plastic bank card, deposit money through an ATM. To do this, find a service device that accepts cash. Insert the card into the cell, enter the security code and click "Deposit cash". After that, insert the indicated amount into the bill acceptor. Be sure to keep the receipt until you confirm that the money has been deposited into the current account.
Step 2
Deposit funds into your account through a teller. To do this, contact the bank serving you. You must have your passport, contract or plastic card with you. Be sure to keep the receipt issued by the cashier.
Step 3
You can also transfer money to your account from another card via the Internet. To do this, it is enough to have access to Internet banking and a plastic card account number.
Step 4
You also have the opportunity to replenish your account from another plastic card using an ATM. To do this, insert the card into the cell, enter the security code and click "Transfer funds". After that, enter the card number, amount and click "Transfer".
Step 5
If you have a savings book, top up your account with the bank where you signed the agreement. To do this, you must provide a passbook to the operator, in which he will make a note on the payment of the amount you have declared.
Step 6
If you are a legal entity, deposit the amount by contacting the teller. Be sure to name the source of the funds. For example, if you contribute the amount to be reported, say so.
Step 7
When you deposit funds received as a result of the sale, this source is indicated in the order. If you do not follow the correctness of registration of memorial orders for depositing amounts, you may "run into" a fine for improper cash discipline. In addition, the tax authorities can charge additional income tax on the declared amount and fine for misrepresentation of reporting.
