手机捕鱼

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CRS常见的几大误区,你值得关注!

FABURIQI:2017-11-16 09:53 LAIYUAN:WEIZHI

手机捕鱼YIDUANSHIJIANYILAI,CRSYIJINGCHENGWEILERENMENGUANXIN、YESHIMINGANDEHUATI。XIANZAI,YEXUDAJIAYIJINGTINGWEN、LEJIELEHENDUOCRSDEXIANGGUANNEIRONG,DANRENGRANDUICRSGANDAOKONGJU,BUZHIRUHEHELIYINGDUI。BUDEBUCHENGREN,CRSYOUXIANSHIXINGHEJINPOXING,MUQIAN,DUIXINKAIZHANGHUHECUNLIANGZHANGHUDEJINZHIDIAOCHADOUZAIANZHAOJIHUADESHIJIANBIAORUQIJINXING。

手机捕鱼JIANYUDAJIADUICRSDEGUANXINHEDANYOU,WEILERANGDAJIAGENGQINGXIDILEJIEHECHOUHUACRS,JINTIAN,GANGSHENGXIAOBIANWEIDAJIAZHUANMENZHENGLILEYIXIAMUQIANCRSCHANGJIANDEJIDAWUQU,XIWANGDUIDAJIAJINYIBULEJIECRSYOUYIDINGDEBANGZHU。

 

1、CRS信息交换加重了纳税人的税收负担

手机捕鱼CRS(Common Reporting Standard)ZHONGWENFANYIWEI“GONGTONGSHENBAOZHUNZE”,SHI2014NIAN7YUEOECD(JINGHEZUZHI)FABUDEAEOIBIAOZHUN(JINRONGZHANGHUSHESHUIXINXIZIDONGJIAOHUANBIAOZHUN)DEYIGEGOUCHENGBUFEN,YONGYUZHIDAOCANYUSIFAGUANXIAQUDINGQIDUISHUISHOUJUMINJINRONGZHANGHUXINXIJINXINGJIAOHUANDEZHUNZE,ZHIZAITONGGUOJIAQIANGQUANQIUSHUISHOUHEZUOTIGAOSHUISHOUTOUMINGDU,DAJILIYONGKUAJINGJINRONGZHANGHUTAOBISHUIXINGWEI。

手机捕鱼CRSSHIGEGUO、GEDIQUZHIJIANJIAQIANGKUAJINGSHUIYUANGUANLIDEYIZHONGSHOUDUAN,BUHUIZENGJIANASHUIRENBENYINGLVXINGDENASHUIYIWU,YIFACHENGXINSHENBAONASHUIDENASHUIRENWUXUDANXINYINXINXIJIAOHUANERZENGJIASHUISHOUFUDAN。CRSXIA,DUIYUGEGUOJIANZIDONGJIAOHUANDESHESHUIXINXI,SHUIWUJIGOUJIANGYOUZHENDUIXINGDIKAIZHANSHUIWUJIANCHABINGSHISHIXIANGYINGDEHOUXUGUANLICUOSHI。

QISHI,SHUOBAILE,CRSZENGJIADEBUSHISHUIFU,ERSHIGERENSHUIWUDETOUMINGDU,ZAIGERENSHENBAOZHIQIAN,SHUIWUBUMENJIUNENGZHANGWONASHUIJUMINDEZICHANZHUANGKUANG,TAZHIZAIDAJIDESHIKUAJINGJINRONGZHANGHUDETAOBISHUIXINGWEI,BINGBUHUIZENGJIANASHUIRENDESHUIFU。

2、CRS会曝光我个人的所有资产

手机捕鱼CRSZIDONGJIAOHUANDESHISUOYOUGERENHEQIYEJINRONGZHANGHU(BAOKUOCUNKUANZHANGHU、TUOGUANZHANGHU、JUYOUXIANJINJIAZHIDEBAOXIANHEYUE、NIANJINZHANGHU、CHIYOUJINRONGJIGOUDEGUQUANHEZHAIQUANDENG)DESHESHUIXINXI。ERFEIJINRONGZICHANXINXI,RUFANGCHAN、YOUTING、GUWAN、ZHUBAOZIDENGDOUBUZAIXINXIJIAOHUANDEFANWEINEI。

DANZHIDEZHUYIDESHI,CRSBENSHENSUOGUIDINGDENEIRONGSHIKEYIBIANHUADE,MUQIANLAIKAN,FEIJINRONGZICHANXINXISHIBUYONGJIAOHUANDE,DANZHEIBINGBUYIWEIZHEWEILAIYIZHIBUBEIJIAOHUAN,JIUXIANG,ZANWEIJIARUCRSXINGLIEDEGUOJIA,YEBUYIWEIZHEYIHOUJIUBUJIARULE,BIRUTAIWAN,8YUE8RIYEZHENGSHIFABULECRSCAOAN。SUOYI,FEIJINRONGZICHANZHANGHUXINXIYEZHISHIZANSHIBUZAIJIAOHUANDEFANWEINEI,WEILAISHIFOUYAOBEIJIAOHUAN,HAISHIGEWEIZHISHU。

3、CRS推行,只会影响移民客户的金融账户披露,不会导致不移民的中国高净值人士的资产曝光?”

HENDUORENRENWEI,CRSZHISHIZHENDUIFEIJUMINJINRONGZHANGHUDIAOCHA,JIUSHIYIMINDERENHUOZHEWAIJIRENSHIZAIZHONGGUOCAIHUIMIANLINDIAOCHAPILUDEFENGXIAN,ZHONGGUOGAOJINGZHIKEHUSHIBUHUIMIANLINBEIPILUFENGXIANDE。

YAOSHIXINCUNJIAOXING,XINLIYOUZHEIZHONGXIANGFAKENDINGSHIBUDUIDE。YAOZHIDAO,DANGZHONGGUODALUHEXIANGGANGKAISHISHISHICRSDESHIHOU,QITADECRSCANYUGUOYEZAITONGBUCAOZUOCRSNI。DUIYUWOGUOZAIHAIWAIPEIZHILEJINRONGZICHANDEGAOKEERYAN,TAMENZAIHAIWAIDEJINRONGZHANGHUXINXIDOUJIANGZIDONGBAZHONGGUORENDEHAIWAIZICHANBAOJIZHONGGUOSHUIWUJU。SUOYI,DAJIAQIANWANBUNENGYANERDAOLING,RENWEICRSBUHUIDAOZHIBUYIMINDEZHONGGUOGAOJINGZHIRENSHIDEZICHANPUGUANG。

HAIYOUYIDIANZHIDEDAJIAZHUYI,CRSXIA,RUGUONINMINGXIACHIYOUDEJINGWAIGONGSISHIYIJIA“XIAOJIFEIJINRONGJIGOU”,NEIMEBUJINNINYILIANKONGGUGONGSIMINGYIZAIJINGNEIWAIKAIHUDEJINRONGZICHANHUIBEIPILU,ERQIEGAILIANKONGGUGONGSIDESHIJIKONGZHIRENJIANGCHUANTOUDAONINBENREN。

4、钱放到非CRS参与国就可以绕过CRS

手机捕鱼YOUDERENHUIWEN,JIRANJINRONGXINXIZIDONGJIAOHUANZHISHICUNZAIYUCRSCANYUGUO,FEICRSCANYUGUOBUYONGJIAOHUANXINXI,NEIWOSHIBUSHIKEYIBAZICHANZHUANYIDAOFEICRSCANYUGUONI?MEIGUOMEIYOUJIARUCRS,NEIWOSHIBUSHIKEYIBAHAIWAIZICHANFANGZAIMEIGUOFANERGENGANQUANNI?

KEYIKENDINGDESHI,BAQIANFANGDAOFEICRSCANYUGUOBINGBUSHIGEHAOBANFA。XIANGMEIGUO,SUIRANMEIYOUJIARUCRS,DANMEIGUODEFATCA(MEIGUOSHUISHOUZUNCONGFAAN),KEYISHUOJIUSHICRSDEZUSHIYE,MEIGUOZAOZAI6NIANQIANJIUKAISHIYUQUANQIUDABUFENGUOJIAQIANDINGSHUANGBIANSHUIWUXINXIJIAOHUANXIEDINGLE。WEILAIMEIGUOSHIFOUHUIYUCRSCANYUGUOJIAOHUANJINRONGZHANGHUXINXIHAIWEIKEZHI,ERQIE,MEIGUOHAIYOUGAOEDEYICHANSHUI。

手机捕鱼CHULEMEIGUO,QITAWEICANJIACRSDEGUOJIA,RUCHAOXIAN、FEILVBINDENG,DOUMEIYOUCHENGSHUDEJINRONGSHICHANG,BINGBUSHIHEPEIZHIJINRONGZICHAN。QUANQIUZIJINCHANPEIZHIZHUYAODEYINSUSHIXUANZENENGGOUWEIZICHANBAOZHIZENGZHIDESHICHANG,DANCHUNWEILEGUIBICRSERJIANGZICHANZHUANDAOBUCHENGSHUDESHICHANGQUBENSHENJIUSHIQULEYIYI。DANGRAN,RUGUOJINENGZICHANANQUAN,YOUNENGHELIGUIBISHUIWU,HAOBUGUOLE!

5、只要我在境外金融机构开户时用的不是中国身份证,那么金融机构就不会认为我是大陆的税务居民,而把我的信息披露给税局。

手机捕鱼JINRONGJIGOUZAISHIBIEYIWEIKEHUSHINAYIGEGUODUDESHUIWUJUMINSHI,SHOUXIANYAOKANTAYONGSHENMEZHENGJIANKAIDEHU,SHIYONGDEMEIGUOLVKA,HAISHIYONGDEXIANGGANGSHENFENZHENG。DANSHI,PANDUANYIGEKEHUDAODISHINAGUODESHUIWUJUMINBUJINJINSHIKANTAYONGSHENMEZHENGJIANKAIHU,ERSHIYAOZONGHEPANDUAN,ZHEIZONGHEPANDUANDUODALIUGEYAOSU,JUTIBAOKUO:

(YI)ZHANGHUCHIYOURENDEJINGWAISHENFENZHENGMING;

(ER)ZHANGHUCHIYOURENDEJINGWAIXIANJUDIZHIHUOZHEYOUJIDIZHI,BAOKUOYOUZHENGXINXIANG;

(SAN)ZHANGHUCHIYOURENDEJINGWAIDIANHUAHAOMA,QIEMEIYOUWOGUOJINGNEIDIANHUAHAOMA;

(SI)CUNKUANZHANGHUYIWAIDEZHANGHUXIANGJINGWAIZHANGHUDINGQIZHUANZHANGDEZHILING;

手机捕鱼(WU)ZHANGHUDAILIRENHUOZHESHOUQUANQIANZIRENDEJINGWAIDIZHI;

手机捕鱼(LIU)JINGWAIDEZHUANJIAODIZHIHUOZHELIUJIAODIZHI,BINGQIESHIWEIYIDIZHI。ZHUANJIAODIZHISHIZHIZHANGHUCHIYOURENYAOQIUJIANGQIXIANGGUANXINHANJIJIZHUANJIAORENDEDIZHI,ZHUANJIAORENSHOUDAOXINHANHOUZAIJIAOJIZHANGHUCHIYOUREN。LIUJIAODIZHISHIZHIZHANGHUCHIYOURENYAOQIUJIANGQIXIANGGUANXINHANZANSHICUNFANGDEDIZHI。

KANWANSHANGSHUTIAOKUANJIUMINGBAILE,ZHIDANCHUNDETIGONGJINGWAISHENFENZHENGMINGBUNENGZHENGMINGNIBUSHIWOGUODESHUIWUJUMIN,JINRONGJIGOUHUIZONGHEPANDUANNIWEINALIDESHUIWUJUMIN,CONGERJIANGHAIWAIJINRONGZHANGHUXINXIPILUJIWOGUOSHUIWUJU。

JIEYU:

手机捕鱼CRSXIA,GUOQUDETONGGUOJINGWAIZHANGHULAIYINNIZICHANDESHIDAIYIJINGGUOQULE。DAJIAZAIYINGDUICRSSHI,YIDINGYAOZHUYI,RENHEJIESHUIBISHUISHOUDUANHEGUIHUA,DOUYINGGAIZAIBUWEIBEISHUIFALIFADEQIANTIXIA,HELIHEFADIANPAIYINGSHOUHEZICHANPEIZHI,YISHIXIANSHUIWUDEHUAHEGERENZICHANDEJIAPEIZHI。

手机捕鱼RUGUONINSHICRSSHOUYINGXIANGQUNTI,ZHENDUICRSQUANQIUZHENGSHUI,NIKEYICONGSHUIWU、SHENFEN、ZICHANPEIZHIDENGDUOFANGMIANJINXINGGUIHUA,ZHIDINGDUANQI、ZHONGZHANGQIFANGAN,BUTONGQUNTI,BUTONGYINGDUI。

RUGUONINXIANGSHENRUDILEJIECRSJIEJUEFANGANHUODUICRSDENEIRONGYOUYIWEN,NINKEYISUISHIZIXUNWOSI,WOSIYOUDEYANJIUJIGUWENTUANDUI,HUIWEININTIGONGQIANZHANXINGDEZIXUN、HELIHUADEJIANYIYIJIDEJIEJUEFANGAN。

垂询热线:400-833-0866。后续我们还会发布系列CRS的相关内容,欢迎大家关注我们的微信公众号,进行持续了解。

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