How to open a foreign bank account that will not be closed due to the lack of confirmation of registration of this account in the tax
Many foreign banks, which still open accounts for non-residents, are beginning to demand documents that taxes on amounts in the account as personal income have been paid. Some foreign banks…

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Commercial Bank
Credit organizations are divided into banks and non-bank credit organizations. The latter can only perform individual banking transactions. A commercial bank is an organization created primarily for the accumulation of…

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services

Types of bank card fraud

A lot of citizens today have a bank card – debit or credit, or both. However, bank cards are a fairly new phenomenon in Russian reality, and one hundred percent protection against stealing money from them has not yet been invented. Banks are constantly complicating the protection of cards, but fraudsters, in turn, come up with how to get around it. If you are a holder of a bank card, then it is useful for you to find out about the types of bank card fraud in order to protect yourself from trouble. Continue reading

Theoretical aspects of cash and settlement services for individuals and legal entities

The banking system is a combination of credit institutions and various types of national banks operating through a monetary mechanism.
Commercial banks are banks, service organizations, as well as their customers.
Commercial banks, and in particular, Sberbank of Russia, plays an important role in implementing the policy of the Central Bank of the Russian Federation, ensuring compliance with the amount of cash in circulation, managing inflation, the ruble exchange rate, maintaining stability of monetary circulation in the country, the level of employment, and maintaining normal economic growth.  Continue reading

Modern loyalty programs of commercial banks

In the modern world, it is difficult to imagine a person who would not use bank cards. Due to its advantages and wide possibilities, this means of cashless payment has become widespread. The use of bank cards greatly simplifies the work and activities of organizations, companies, individual entrepreneurs and individuals. Due to non-cash payments, payments are made more quickly and transparently. Continue reading

Brokerage operations of banks in their accounting
The securities market is similar to the market of any other commodity, but it also has its own characteristics, which are determined by the specifics of the commodity, the method…

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