Closing of the guarantee deposit on the foreign citizen
Since the beginning of 2017 need of opening of the deposit disappeared, instead of this procedure obligatory payment by the employer of charge for delivery of permission to involvement of foreign labor is entered. Therefore all open deposits after expiration of working permission are subject to closing, and the granted sums to return to the employer.
When closing the deposit when need for working permission disappears, or it ceases to work, banks demand special permission to removal of money from the deposit. Often such deposits "hang" in banks for years, employers forget about them. Nevertheless, existence in bank of open deposits and accounts attracts certain obligations for the employer, procedures of reorganization, elimination, removal from the account, etc. can be complicated subsequently. Permission to closing of the deposit is given by the authorized body which issued the license for involvement of foreign labor.
For obtaining such permission to removal of a guarantee contribution / deposit it is necessary to present:
- copy of permission to involvement of foreign labor,
- contracts with bank and the original of the reference from bank, confirming existence of the deposit.
You will be able to find out detailed information from managers of our company.