Lesi yisibopho sezikhungo zezezimali emazweni acishe abe yikhulu avumile ukubamba iqhaza “ekushintshaneni kolwazi okuzenzakalelayo” (EAI). Lolu hlelo luhlose ukulwa nokugwema intela.
Nokho, kuyini ukuziqinisekisa kwentela? Ifomu leimoto-isitifiketi idokhumenti eyisibopho kusukela ngomhla ka-01/01/2016 ukuze kuhlonzwe izakhamuzi zentela zakwamanye amazwe ezibamba iqhaza ku-AEOI (Okuzenzakalelayo Ukushintshisana Kolwazi) noma i-EAI (Ukuhwebelana Okuzenzakalelayo Kolwazi).
Ubani othintekayo ngokuziqinisekisa? Amakhasimende ukhathazekile bangabakhokhi bentela base-US (izakhamuzi kanye nezakhamuzi zentela) noma izakhamuzi zentela zezwe elisayine izivumelwano kodwa futhi namakhasimende “angenazo izincwadi” qui akazange ahlinzekeimoto-ukunika isitifiketi ekupheleni kwesikhathi esimisiwe sezinsuku ezingama-90.
Kungani ibhange lami lingicela ukuthi nginikeze ulwazi olumayelana nendawo yami yokuhlala yentela kanye/noma inombolo kamazisi yentela nokuthi iyini? Ukuze kuqinisekiswe ukuhambisana nokuphelela kwe informations idluliselwe ngaphakathi kohlaka lokushintshisana ngokuzenzakalelayo kolwazi phakathi kwe France kanye nabalingani bayo, izikhungo zezezimali zinesibopho sokuqoqa kumakhasimende azo informations eziphathelene ne indawo yokuhlala yentela futhi uma lokhu...
Kodwa kungani ibhange lingicela inombolo yami kamazisi yentela?
Uma wakho ibhange ukuthumele le ncwadi, ungakhathazeki! Ngoba nje i-IRS isola ukuthi uphunyukile imali... noma hhayi okwamanje. Eqinisweni, kunjalo disibopho esibhekene nezikhungo zezezimali ngaphakathi kohlaka de "ukushintshana okuzenzakalelayo d'ulwazi' (EAI).
Ngingasitholaphi isitifiketi sokuziqinisekisa sentela?
Ungathola le mibhalo kuleli kheli elilandelayo: http://www.oecd.org/tax/okuzenzakalelayo-exchange/Uma unemibuzo, sicela uxhumane nomkhandlu wakho imali ezimele noma iziphathimandla intela ezweni lakini.
Kungani i-Caisse d'Epargne icela ukuhlolwa kwentela? Esinye sezizathu eziyinhloko zokuthi kungani umbono umbhange wakho unentshisekelo kukho ukulwa nokushushumbiswa kwemali kanye nokuxhaswa ngezimali kobuphekula. Namuhla, esimweni esingazinzile sepolitiki, uMbuso kufanele wazi ukuthi iholo lakho liyahambisana yini nesimo esijwayelekile sama-akhawunti akho.
Ngingasitholaphi isitifiketi sokuziqinisekisa sentela? Ungathola le mibhalo kuleli kheli elilandelayo: http://www.oecd.org/tax/okuzenzakalelayo-exchange/Uma unemibuzo, sicela uxhumane nomkhandlu wakho imali ezimele noma iziphathimandla intela ezweni lakini.
Ngingasitholaphi isitifiketi sokuziqinisekisa sentela?
3 amathuba:
- Esikhaleni sakho ku-cmne.fr noma ngokuthumela i-imeyili kumeluleki wakho nedokhumenti enamathiselwe.
- Ngeposi.
- Ejensi yakho.
Ingabe iziphathimandla zentela ziyawafinyelela ama-akhawunti ethu asebhange? Ngokuvamile, ukuphathwa kwentela kunelungelo lokuxhumana kuma-akhawunti amabhange. Ivumela the abahloli bentela ukubonisana ebhange, bonke Ama-akhawunti asebhange womkhokhintela kanye namalungu omndeni wakhe esikhathini esiyiminyaka eyisithupha.
Kungani ibhange lami lingicela ulwazi lomuntu siqu?
Lokhu kungenxa yakho ibhange kumele azi kahle ukuthi ungubani: ngoba lokhu uqoqa eyakho données ngekhadi lakho kamazisi (isibongo, igama lokuqala, idethi kanye nendawo yokuzalwa, kanye nendawo ohlala kuyo), kodwa nangochungechunge lonke lwemibuzo (isibonelo, kungani ufisa ukuvula i-akhawunti, ukuze...
Ingabe kuyingozi ukuxhumana nenombolo yakho yentela? Il Ngokusobala lawa amaqola. Qaphela ukuthi i-CPF kuyinto isebenza kuwo wonke umsebenzi wakho wobungcweti, uyakwenzaNgakho-ke alukho usuku lokuphelelwa yisikhathi ngalesi sikhathi. Uma uthola lolu hlobo lwekholi, i-imeyili noma umlayezo wombhalo, ungaphenduli.
Imaphi amadokhumenti angacelwa yibhange?
Ngokomthetho ka-September 2, 2009, i- amabhange angabuza ikhophi kamazisi, ubufakazi bekheli, imisebenzi yobungcweti eyenziwe, imali engenayo kanye nanoma iyiphi ingxenye evumela ukuhlolwa kwempahla.
Ingabe kuyingozi ukunikeza inombolo yakho yentela?
Il Ngokusobala lawa amaqola. Qaphela ukuthi i-CPF kuyinto isebenza kuwo wonke umsebenzi wakho wobungcweti, uyakwenzaNgakho-ke alukho usuku lokuphelelwa yisikhathi ngalesi sikhathi. Uma uthola lolu hlobo lwekholi, i-imeyili noma umlayezo wombhalo, ungaphenduli.
Kungani unikeza inombolo yakho yentela? Kungani unikeza inombolo yakho yentela ? Nikeza inombolo yakho yentela ibalulekile ezimweni eziningi. Lesi sakamuva senza kube nokwenzeka ukuhlonza ngokusemthethweni umkhokhi wentela, njengoba kunamathiselwe kuye wakhe igama kusizindalwazi sokuphatha intela.
Ingabe kuyisibopho ukuhlinzeka ngesaziso sentela ebhange lakho? Nikeza wena isaziso sentela kuya ibhange : Isibopho se-LEP. Ukuvulwa kwebhukwana Lokonga Okudumile kudinga ukwethulwa kokugcina kwakho isaziso sentela. Ngaphandle kwalo mbhalo, umeluleki wakho yasebhange akanalo ilungelo lokukuvulela i-LEP.
Ithini inombolo kamazisi yentela?
Le I-NIF isifinyezo esisetshenziselwa ukubhekisela kunombolo yesibonakaliso yentela enikezwa umkhokhi wentela ngamunye e-France.
Ubani onelungelo lokucela ukuhlolwa kwentela? Isigaba sesi-6 somthetho ka-Okthoba 8, 2013 sikhuluma ngohlu lwezinkampani zangaphandle ezingase cela lobu bufakazi bentela yemali engenayo: amabhange, izinhlangano ezilawula izinzuzo zomphakathi, abanikazi bezindlu, iziphathimandla zendawo futhi ngokuvamile “abasebenzisi abadinga ukwazi idatha yentela yekhaya futhi bahlole ...
Amabhange aziqinisekisa kanjani izaziso zentela?
Les amabhange basebenzise idatha yabo ngezinjongo zokumaketha kodwa bangathengisi noma iyiphi. izici zakho isaziso sentela, kungaboniswana nabaphathi abaningi kanye nomakhelwane bakho uma befuna!
Ngingenqaba yini ukunikeza isaziso sami sentela ebhange lami? Unelungelo futhi loku senqabe nikeza le dokhumenti kweyakho ibhange. Kodwa yazi ukuthi uma wenqaba, the ibhange unelungelo lokungavuleli i-akhawunti yasebhange noma vala i-akhawunti yakho yasebhange ekhona. Uma i ibhange isola okuthile, ingathumela nombiko wokwenziwe osolisayo ku-Tracfin.