Examples of using Settlement documents in English and their translations into Ukrainian
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Colloquial
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Ecclesiastic
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Computer
Signing settlement documents in the iFOBS system.
Avoid mistakes in account details due to reduction of requisites in settlement documents.
Reverse Settlement Documents Condition Contracts.
Archiving documents regarding concluded contracts, including settlement documents.
Settlement documents you must provide original receipt and warranty card for a refund.
Reduces the number of errors in the account details by reducing their number in the settlement documents.
As of January 13th, 2020,detail as the Bank Code in the settlement documents for the transfer of funds has been excluded.
Procedure for using electronic signatures on electronic documents(including electronic settlement documents);
Comparing of settlement documents and actual filling volume refueling prevents abuses associated with situations, when employers pour less fuel into the fuel tank.
The tool has a number of shortcomings, but its use to detect“fake” fiscal settlement documents is necessary.
That is, now in the settlement documents there will be no line"Bank routing code", it will be possible to immediately locate the country and the bank of the account holder, which will save time when filling in the details.
The use of the IBAN standard, due to the reduction of requisites,will make the settlement documents more convenient.
Will receive from the bank information on changing the current account according to the IBAN standard for informing their counterparties andindication in settlement documents.
During the transition period from August 5 to October 31, 2019,the bank will accept settlement documents for the transfer of funds both with the IBAN and in the old format(bank MFO+ account number).
In particular, the procedure for the use ofelectronic signatures on electronic documents(including electronic settlement documents) is settled.
During the transition period from August 5 to October 31, 2019,the bank will accept settlement documents for the transfer of funds both with the IBAN and in the old format(bank MFO+ account number).
The NBU assures that with the help of the European standard it will be possible to avoid errors inaccount details due to a reduction in details in settlement documents.
The implementation of the IBAN standard will simplify identification of the payer and recipient of funds, as well as avoidaccounting errors due to the reduction of details in settlement documents, as well as speed up payment processing by banks of states within the European Economic Area.
The draft document also regulates the use of electronic signatures in electronic documents, in particular on electronic settlement documents.
The license fee is paid by the Licensee or by another person who is entrusted by the License with the performance of such a duty by cashless funds transfer in dollars or euros to the Licensor's current account,with mandatory indication in the settlement documents that are drawn up for such payment of data on the Contract(its name, number and date) and account(number and date), on the basis of which payment is made.
Clients will receive information from the bank about a change in their current account in accordance with the IBAN standard to inform their counterparties andindicate this change in settlement documents.
The module allows you to get the current identification information about the counterparty with the help of the ЄДРПОУ code,and automatically fill in all the necessary documents(Questionnaires, Settlement Documents, Legal Documents, etc.) with the received requisites.
Banks will also inform their Clients about a change in the standard of details, and Clients, in turn,are required to notify their counterparties in order to indicate the new number in the settlement documents.
In its work the hotel uses internal documentation(orders, decisions, regulations, etc.), it can not be brought to the attention of the consumer and is confidential, but the consequences of which can be changing the rules, regulations, pricing policy,registration or settlement documents to the Hotels.
Representatives of the Ukrainian Oil and Gas Association, represented by Zubchenko Oleg, Deputy Chairman of the Association, together with Alina Goryunova and Derevtsov Sergey, chairman of the fiscal committee and legal support committee, have demonstrated an online map offilling stations that do not issue settlement documents and can be monitored in real time.
Non-execution of settlements through a cash register, failure to issue a settlement document etc.
The payer has the right to pay several fees by drawing up one settlement document.
If there is no warranty card on the furniture, or settlement document of the established form;
Not to provide the Customer with services if the Customer has not presented the Contractor with confirmation of their payment(receipt of payment, check,other settlement document).
As a proof, he published a one-time settlement document in his blog and promised to transfer the confirming papers to the former debtors so that they would not have any difficulties in the future.