Uwu ndi udindo kwa mabungwe azachuma m'maiko pafupifupi zana omwe avomereza kutenga nawo gawo mu "kusinthanitsa kwa chidziwitso" (EAI). Cholinga chake ndi kuthana ndi kuzemba msonkho.
Mwa njira, kodi kudzitsimikizira kwa msonkho ndi chiyani? Mawonekedwe agalimoto-certification ndi chikalata chovomerezeka kuyambira 01/01/2016 kuti adziwe okhala m'mayiko ena omwe akutenga nawo gawo mu AEOI (galimoto Kusinthana kwa Information) kapena EAI (Automatic Exchange of Information).
Ndani amakhudzidwa ndi kudzitsimikizira? Makasitomala nkhawa ndi okhometsa misonkho aku US (nzika ndi okhala misonkho) kapena okhala misonkho mdziko lomwe lasaina mapanganowo komanso makasitomala "osadziwika" qui sanaperekegalimoto-chitsimikizo kumapeto kwa nthawi yovomerezeka ya masiku 90.
Chifukwa chiyani banki yanga imandifunsa kuti ndipereke zambiri zokhudzana ndi nyumba yanga yamisonkho komanso/kapena nambala yondizindikiritsira msonkho ndipo ndi chiyani? Pofuna kutsimikizira kufunika kwake komanso kukwanira kwa Informations zimafalitsidwa mkati mwa chimango cha kusinthana kwachidziwitso pakati pa France ndi othandizana nawo, mabungwe azachuma ali ndi udindo wosonkhanitsa kuchokera kwa makasitomala awo Informations zokhudzana ndi malo okhala misonkho ndipo pamene izi...
Koma n'chifukwa chiyani banki ikundifunsa nambala yanga ya msonkho?
Ngati wanu banki ndakutumizirani kalatayi, musade nkhawa! Chifukwa chakuti IRS ikukayikira kuti ndinu othawa ndalama... kapena ayi. M’chenicheni, izo ziri dudindo womwe uli nawo mabungwe azachuma mkati mwa dongosolo de "Automatic exchange d'chidziwitso' (EAI).
Kodi ndingapeze kuti chiphaso chodzitsimikizira ndekha chamisonkho?
Mutha kupeza zolemba izi pa adilesi iyi: http://www.oecd.org/tax/zodziwikiratu-exchange/Ngati muli ndi mafunso, chonde lemberani bungwe lanu ndalama odziyimira pawokha kapena maulamuliro msonkho kuchokera ku dziko lako.
Chifukwa chiyani a Caisse d'Epargne akufunsira kuwunika kwa msonkho? Chimodzi mwazifukwa zazikulu zomwe mungapangire avis banki wanu ali ndi chidwi ndi nkhondo yolimbana ndi kubetcherana ndalama ndi ndalama zauchigawenga. Masiku ano, m'malo osakhazikika andale, Boma liyenera kudziwa ngati ndalama zomwe mumapeza zimagwirizana ndi momwe mumakhalira maakaunti anu.
Kodi ndingapeze kuti chiphaso chodzitsimikizira ndekha chamisonkho? Mutha kupeza zolemba izi pa adilesi iyi: http://www.oecd.org/tax/zodziwikiratu-exchange/Ngati muli ndi mafunso, chonde lemberani bungwe lanu ndalama odziyimira pawokha kapena maulamuliro msonkho kuchokera ku dziko lako.
Kodi ndingapeze kuti chiphaso chodzitsimikizira ndekha msonkho?
3 mwayi:
- Pamalo anu pa cmne.fr kapena potumiza imelo kwa mlangizi wanu ndi chikalatacho.
- Potumiza.
- Mu bungwe lanu.
Kodi akuluakulu amisonkho ali ndi mwayi wopeza maakaunti athu aku banki? Nthawi zambiri, oyang'anira misonkho ali ndi ufulu wolankhulana muakaunti yamabanki. Zimalola aux Oyang'anira misonkho kuti akambirane ku banki, onse Maakaunti aku banki wa wokhometsa msonkho ndi achibale ake kwa zaka zisanu ndi chimodzi.
Chifukwa chiyani banki yanga imandifunsa zambiri zanga?
Ichi ndichifukwa chake banki ayenera kudziwa bwino lomwe kuti ndinu ndani: chifukwa amasonkhanitsa zanu données kudzera pa chiphaso chanu (dzina, dzina loyamba, tsiku ndi malo obadwira, komanso malo okhala), komanso kudzera m'mafunso angapo (mwachitsanzo, chifukwa mukufuna kutsegula akaunti, kuti ...
Kodi ndizowopsa kunena nambala yanu ya msonkho? Il Mwachiwonekere awa ndi chinyengo. Dziwani kuti CPF Est zovomerezeka pa ntchito yanu yonse yaukatswiri, amateroChoncho palibe tsiku lotha ntchito panthawiyi. Mukalandira kuyimba kwamtunduwu, imelo kapena meseji, musayankhe.
Ndi zikalata ziti zomwe banki ingapemphe?
Malinga ndi lamulo la Seputembara 2, 2009, a mabanki akhoza kufunsa kope la chizindikiritso, umboni wa adilesi, ntchito zamaluso zomwe zimachitika, ndalama ndi chilichonse chomwe chimalola kuwunika kwa katunduyo.
Kodi ndizowopsa kupereka nambala yanu ya msonkho?
Il Mwachiwonekere awa ndi chinyengo. Dziwani kuti CPF Est zovomerezeka pa ntchito yanu yonse yaukatswiri, amateroChoncho palibe tsiku lotha ntchito panthawiyi. Mukalandira kuyimba kwamtunduwu, imelo kapena meseji, musayankhe.
Chifukwa chiyani mukupatsa nambala yanu ya msonkho? Bwanji mupereke nambala yanu ya msonkho ? Perekani nambala yanu ya msonkho ndizofunikira nthawi zambiri. Chotsatiracho chimapangitsa kuti adziwe bwino wokhometsa msonkho, popeza amamangiriridwa mwana dzina mu database yoyang'anira msonkho.
Kodi ndikofunikira kupereka chidziwitso ku banki yanu? Perekani lanu chidziwitso cha msonkho à La banki : Udindo wa LEP. Kutsegula kwa kabuku kotchuka kakusungirako kumafuna kuwonetsera komaliza chidziwitso cha msonkho. Popanda chikalata ichi, mlangizi wanu banki alibe ufulu wakutsegulirani LEP.
Kodi nambala yozindikiritsa msonkho ndi chiyani?
Le TIN ndi chidule chomwe chimagwiritsidwa ntchito kutanthauza nambala yozindikiritsa msonkho yomwe imaperekedwa kwa wokhometsa msonkho aliyense ku France.
Ndani ali ndi ufulu wopempha kuyesedwa kwa msonkho? Ndime 6 ya chigamulo cha October 8, 2013 imatchula mndandanda wa anthu ena omwe angathe funsani umboni wamisonkho wopeza izi: mabanki, mabungwe omwe amayang'anira zopindulitsa za anthu, eni nyumba, maboma am'deralo ndipo nthawi zambiri "ogwiritsa ntchito omwe amafunikira kudziwa zamisonkho yapanyumba ndikuwunika ...
Kodi mabanki amatsimikizira bwanji zidziwitso zamisonkho?
Les mabanki gwiritsani ntchito deta yawo pazolinga zamalonda koma osagulitsa chilichonse. zinthu zanu chidziwitso cha msonkho, mutha kufunsidwa ndi oyang'anira ambiri ndi anansi anu ngati akufuna!
Kodi ndingakane kupereka chidziwitso changa cha msonkho ku banki yanga? Mulinso ndi ufulu amakana perekani chikalata ichi kwa inu banki. Koma dziwani kuti mukakana, ndiye banki ali ndi ufulu osakutsegulirani akaunti banki kapena kutseka akaunti yanu banki alipo. Ngati ndi banki akukayikira china chake, imatha kutumizanso lipoti lokayikitsa la Tracfin.