然後讓父母把RMB給他,這樣是否可以省些兩種貨幣轉換的手續費。(他做生意,為了避稅,用律師在維京島注冊了一個公司和賬戶。。。國內好像很多人都這樣做)
有幾個問題:
1. 大約5W美金。這個金額,需要向IRS FILE FORM 3520嗎? 下麵是我在IRS網站上COPY下來的。
2. 雖然是GIFT性質,但是如果來源是維京島上的一個公司賬戶,是不是不好像IRS說明隻是來自家人的GIFT呢?
3. 他還有一個辦法說是讓他在美國的客戶把貨款付給我們,這樣也起到省轉換費的作用。但我的擔心是一樣的:很難像IRS證明這是GIFT。
4. 大家用什麽辦法從國內往美國匯錢比較經濟呢?(建行和BOA直間還有什麽special agreement麽?
謝謝!
Reporting Requirements
You must file Form 3520, Annual Return to Report Transactions with Foreign Trusts and Receipt of Certain Foreign Gifts, if, during the current tax year, you treat the receipt of money or other property above certain amounts as a foreign gift or bequest. Include on Form 3520:
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Gifts or bequests valued at more than $100,000 from a nonresident alien individual or foreign estate (including foreign persons related to that nonresident alien individual or foreign estate);
or
Gifts valued at more than $13,258 (adjusted annually for inflation) from foreign corporations or foreign partnerships (including foreign persons related to the foreign corporations or foreign p