The most common reason for transferring money is a friend, acquaintance, relative asked for a loan. The transfer of money occurs when buying an apartment, car, etc. In both cases, it is better to secure your finances and complete the deal.
Instructions
Step 1
Decide whether you will draw up money through a notary or not. The list of transactions that can be made in simple written form is governed by Article 161 of the Civil Code of the Russian Federation.
Step 2
If you decide to act on your own, issue a receipt for money. It is best for your recipient to write the receipt by hand - this will simplify the identification procedure if your borrower (seller) refuses the received money.
Step 3
In the receipt, indicate: the name of the document (receipt), the date of compilation, surnames, names and patronymics of both parties, indicating the address of residence and passport data. Be sure to write the amount in words. Indicate that the recipient has received (and is not receiving) money.
Step 4
If there are any, indicate additional conditions (loan term, interest).
Step 5
Get the recipient to sign and completely decrypt their signature.
Step 6
If you decide to completely secure yourself, or your transaction has special conditions, go to a notary. There you can conclude a loan agreement.
