Monabanq, ibhange isiFulentshi esiku-inthanethi
Lena indawo ka-Monabanq. Lesi sakamuva sabelana ngesistimu yolwazi efanayo neqembu le-Credit Mutuel. Ngenxa yalokho, i-Monabanq ingadlulisela ulwazi lwasebhange kuziphathimandla zentela zaseMelika ngokusebenzisa iziphathimandla zentela zase-France.
Ngaphezu kwalokho, ubani othintwa umthetho we-Fatca? I Umthetho we-FATCA kudinga lokho izikhungo zezimali emhlabeni jikelele zihlonza amakhasimende ayizakhamuzi zaseNyakatho Melika noma indawo yazo yokuhlala yentela ise-United States futhi qui ukubamba, phakathi kwezinye izinto, ama-akhawunti ezezimali phesheya, qui izoba ngaphansi kombiko wonyaka oya kuziphathimandla zentela ezisenyakatho...
Ungavula kanjani i-akhawunti yasebhange e-USA? Ukuvula i-akhawunti the USA
- Isinyathelo 1: Khetha phakathi kwamabhange endabuko kanye nokubhanga nge-inthanethi.
- Isinyathelo sesi-2: Qoqa amadokhumenti azonikezwa lapho uvula eyakho compte e-United States.
- Isinyathelo sesi-3: Sebenzisa eyakho I-akhawunti yasebhange yase-US .
- Isinyathelo sesi-4: Misa okwakho I-akhawunti yase-US kubaphathi bentela.
Kungani ibhange lidinga ukuthi umuntu azitholele isitifiketi sokuba ngumhlali wentela? Lesi yisibopho sezikhungo zezezimali emazweni acishe abe yikhulu avumile ukubamba iqhaza “ekushintshaneni kolwazi okuzenzakalelayo” (EAI). Lolu hlelo luhlose ukulwa nokugwema intela.
Kodwa-ke, ungayivula kanjani i-akhawunti yasebhange eFrance uma ungowangaphandle?
Phendula. A angaphandle ongahlali phakathi France unga ukuvula i-akhawunti ebhange laseFrance. Ngoba vula i-akhawunti yasebhange eFrance, kufanele ube namandla asemthethweni, kufanele ubonise ukuthi ungubani, ufake ikheli lakho bese ufaka isifanekiso sesiginesha yakho ebhange.
Yiluphi ulwazi okufanele lwaziswe kuziphathimandla zentela kumongo we-FATCA noma we-EAI?
Ukuhlonza umnikazi we-akhawunti njengesakhamuzi sase-US noma umhlali. Inkomba engaguquki yendawo yokuzalwa etholakala e-United States. Ikheli leposi lamanje lase-U.S. noma lasekhaya. Inombolo yocingo e-United States.
Yiziphi izimpawu zobuMelika? I izimpawu zobuMelika (imibandela yokuhlonza abantu okungenzeka bathathwe “njengabantu base-US”) kukhona kuchazwa umthetho wase-US kanje: Indawo yokuzalwa e-United States. Ubuzwe baseMelika. Ikheli lokuhlala e-United States.
Kungani ugcwalisa ifomu elithi W9? Ukuqoqa ulwazi oluphathelene "nezinkomba zaseMelika" zeklayenti labo, basebenzisa i amafomu I-American W8/W9. Ngokuqedela lezi amafomu uqinisekisa ngokusemthethweni ukuthi ingabe uyisakhamuzi sentela sase-US noma awusona isakhamuzi (Isitifiketi Sesimo Sangaphandle).
Lusebenza kanjani uhlelo lwamabhange aseMelika?
Le uhlelo lwebhange e-United States ingeyangempela kakhulu ngoba ibonakala ngezinhlobo ezimbili ezihluke kakhulu zamabhange: amabhange alawulwa umbuso wombuso namabhange agadwe yizifunda ezihlangene. Lokhu okubili kuvela ekwakhiweni kwe uhlelo lwebhange laseMelika.
Uyenza kanjani i-akhawunti yasebhange mahhala? ngoba vula i-akhawunti yasebhange En line gratuitement , uzodinga:
- Iya kuwebhusayithi yebhange elikhethiwe.
- Khetha okunikezwayo kwakho.
- Chofoza ku-" ukuvula i-akhawunti ".
- Gcwalisa ifomu lokubhalisa ngokufaka kuqala:…
- Sayina inkontileka ye-elekthronikhi ethunyelwe.
- Nikeza amadokhumenti asekelayo aceliwe:
Ungaba kanjani nekheli leposi e-USA?
ngoba thola ikheli American, kufanele uqale ubhalise ku-inthanethi. Izinkundla ezimbalwa ze-inthanethi zinikeza le sevisi okuhlanganisa i-MyUS.com, USAmail1.com, ship7.com, kinek.com.
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...
Kungani ibhange lingicela inombolo yami kamazisi yentela?
To de siqinisekisa ukubaluleka kanye nokuphelela kolwazi oludluliswayo ngaphakathi kohlaka de ukushintshana okuzenzakalelayo de ulwazi phakathi France kanye nabalingani bayo, zonke izikhungo zezezimali zinesibopho de qoqa kusuka de ulwazi lwamakhasimende abo oluhlobene nendawo yokuhlala intela.
Ubani othintekayo ngokuziqinisekisa?
Noma yimuphi umuntu wemvelo noma osemthethweni obhalisela inkontileka yomshwalense enevelu yokunikezela, imali eyimpesheni kanye nenkontileka noma amabhondi emali kuyinto okudingekayo ukuze ugcwalise ifomuimoto-ukunika isitifiketi.
Iyiphi i-akhawunti yasebhange yomuntu ongahlali eFrance? Noma ngabe ungumfundi wangaphandle, uyadlula France noma isiFulentshi kodwa ongahlali intela France, Boursorama Bank iyona ibhange ku-inthanethi evumelana kangcono nezidingo zakho. I-Boursorama Bank uyena kuphela ibhange kufinyeleleka ngokusemthethweni ku-inthanethi ngoba Les abangahlali.
Ungavula kanjani i-akhawunti yasebhange ngepasipoti yangaphandle? Ngoba vula i-akhawunti yasebhange ngoba angaphandle, kubalulekile ukuthi ukwazi ukufakazela ubuwena. Umfakisicelo kumele anikeze ubufakazi bukamazisi (umazisi, ipasipoti, imvume yokuhlala), ubufakazi bekheli elingaphansi kwezinyanga ezi-3 ubudala kanye nesiginesha yesifanekiso.
Ubani ongaba ne-akhawunti yasebhange e-France?
Noma yimuphi umuntu omdala, noma ingane ngaphansi kwezimo ezithile, ohlala kuyo IFrance ingakwazi vula a I-akhawunti yasebhange. Abangebona abahlali banenketho yokuvula izinhlobo ezithile ze ama-akhawunti asebhange eFrance, njenge compte yamanje noma i-Livret A.
Ungaligcwalisa kanjani ifomu i-W 8ben? Umugqa woku-1 Sicela ubonise igama lenhlangano elihambisana nomnikazi ozuzayo. Umugqa wesi-2 Uma uyinkampani, khombisa izwe lenkampani. Uma ungolunye uhlobo lwebhizinisi elisemthethweni, bonisa izwe okulo ngaphansi kwemithetho ehlanganisiwe, ehleliwe noma ebuswayo.
Kungani ibhange lami lingicela ukuba ngizitholele isitifiketi sokuba ngumhlali wentela?
Lesi yisibopho sezikhungo zezezimali emazweni acishe abe yikhulu avumile ukubamba iqhaza “ekushintshaneni kolwazi okuzenzakalelayo” (EAI). Lolu hlelo luhlose ukulwa nokugwema intela.
Liyini ibhizinisi elingenzi lutho lezezimali? " Ibhizinisi okungelona elezezimali »iqoka noma yikuphi inhlangano lokho n 'kuyinto hhayi isikhungo zezimali. " Ibhizinisi elingenzi lutho lezezimali » ibhekisela kunoma iyiphi i-ENF qui n 'kuyinto hhayi i-ENF esebenzayo. Ngokuvamile, i-NFE i-passive is isakhiwo samagugu.