Kwemali ummi: ingqiqo mthetho Russian

Ukuze zokuqinisa exchange angaphandle kweli mthetho ilungisiwe. Ingakumbi, umalunga kwenkcazo 'umhlali emali. " Malunga nentsingiselo echanekileyo kuxhomekeke kakhulu urhafiso yeengeniso zobuqu.

ukuba nombono

Igama elithi "umhlali" limelwe umthetho awuyi kuphela malunga irhafu, kodwa ukutshintsha ulawulo. Umthetho omtsha "On abahlali currency" (ngokutsha ngowe-2012) axela ukuba, abashiya ngaphezu konyaka ngaphandle elizweni hayi abemi Russian Federation kunye umntu ayisekho eRashiya. Akukhathaliseki ukuba umntu ngokungqalileyo Visa: ungumfundi, okanye ilungelo umnikazi ukutyelela izalamane. Le mimiselo wabhekisela 'esisigxina "okanye" yethutyana "ukuhlala kwelinye ilizwe, kodwa akukho namnye kubo uthetha" phambili ". Okt abemi Russian abahlala kwelinye ilizwe, apho ubuncinane enye imini kunyaka ukuza ekhaya, aphulukane nesikhundla non-ongumhlali. Kodwa abammeli bakholelwa ukuba kuyimfuneko ukunikela ingqalelo kwinto yobhaliso ahlala kuyo. Xa abantu ifudukela kwelinye ilizwe, yena alahlwa evela izindlu eRashiya. Gcina umkhondo etyelele lifutshane ekhaya kunzima.

Le mbono "umhlali Monetary" lwanikelwa kuwiso-mthetho ngaphambili. Ngoko ke akukho edidayo ngaphantsi. Ingakumbi, le didi abemi ingabalelwa bonke abantu bako visa ixesha elide yokundwendwela, nokuba benza asisetyenziswa konke.

Ngubani na utshintshiselwano lwangaphandle umhlali Russian Federation :

• abantu abaye ube nephepha-mvume yokuhlala e Russia;
• amaqumrhu asemthethweni ezibhaliswe Russian Federation;
• ezizezamaqela kamasipala ye-Russian Federation.

Yesiphithiphithi ongqonge utoliko binzana ayikho ngengozi. Isixa iimfanelo kubemi Russian Federation ziyanda unyaka wonke.

Uxanduva umhlali

1. Yazisa ukuvulwa nokuvalwa akhawunti kwiibhanki amazwe. Kuba waphula umthetho iimfuno isohlwayo kwisixa amawaka amahlanu engange.
2. Musa ukuvumela ukuba iqukuqele kwi-akhawunti izixa ezi imisebenzi engekho mthethweni, ingakumbi, ingeniso evela ekuthengisweni kwempahla. Kuba waphula umthetho iimfuno ngumhlali exchange unyanzelekile ukuba ahlawule isohlwayo kwi mali ka-75% ye-umthamo yingisela.
3. Ukususela ngo-2015, abantu kufuneka kunyaka ngamnye (phambi Juni 1) ukunika iingxelo kwemali. Ngexesha ukuhlukunyezwa lokuqala umyalelo emiselweyo isohlwayo mali ka-3 amawaka engange, nangenxa re - .. 20 amawaka engange ..

Indlela ingxelo

Ingxelo ungenza ephepheni niwele ngqo FTS, okanye uthumele nge-akhawunti yakho kwi-kwinxiwa werhafu. I Iphepha lokuqala iqulathe ulwazi malunga nomenzi wesicelo, kwaye eyesibini - kwi-akhawunti imali yelinye ilizwe. Kwi-akhawunti ngamnye unikwa Umzekelo elahlukileyo sesibini sheet. FTS igunya layo angacela amaxwebhu ezongezelelweyo engqina nokusebenza. ngamalungiselelo abo sinikwe ngeveki. Ngokukodwa, oko kufuna:

• Nokuhamba kwemali kwi-akhawunti (kungcono ukucela ebhankini) nayo yamkelwe ngekhompyutha.

• iikopi kubameli yamaxwebhu evela ebhankini kunye wokuguqulela Russian eqinisekisiweyo.
• Declaration iintengiselwano yokundwendwela kunye nezivumelwano apho irhafu angacela ulwazi.

Emva kokuba ingxelo ngayo nayiphi na ingeniso Monetary abahlali unyanzelekile ukuba ahlawule irhafu yengeniso. Ngokusemthethweni kucacisiwe Irhafu tivi (13% ne-15% ngokulandelelana ukuba umhlali okanye hayi) evela kwimisebenzi Bank enengeniso:

• 13% ye phys. amaqumrhu - abahlali (30% - kuba non-abahlali);
• 20% ye jur. amaqumrhu - (non) nabahlali.

Ukunqanda umthetho kabini, iRussia isayinwe amazwe 80 sivumelwano. Kuba ezinye iintlobo bengeniso umhlali unakho ukuhlawula irhafu kuphela kweli lizwe ahlala kuyo. Umzekelo, ukuba werhafu sele ihlawulwe ngaphezu kwama-13% kule host yerhafu yelizwe kwingeniso evela irente ngeqondo akuyomfuneko ukuba ahlawule nantoni kwi-Russian Federation. Kodwa ukuze babe Federal Tax weNkonzo babuze imibuzo, kungcono ukuba zinike ikopi yale declaration zerhafu angaphandle kunye namaxwebhu intlawulo. Ukuba ulawulo ipropati ibe trustee, isiqinisekiso kufuneka ukuba oko kuye; kuba le meko yinto arhente werhafu.

uzinikele voluntary

Kuphephe amabango ukuhlawula iifizi ukwenzela iminyaka edlulileyo, ungasebenzisa i uxolelo lwenkunzi - ukuba bazithobe phambi kwe-1 Julayi spetsdeklaratsiyu, abonisa eseleyo kwi-akhawunti aze aqhoboshele isaziso lokuvula.

Capital sokuxolelwa siyasebenza transactions ezingekho mthethweni. Kwi akhawunti langaphandle angathumela umvuzo, uhambo, iintlawulo zentlalo. I-OECD kunye namazwe FATF nazo ukuba ukudluliswa mboleko yamanye amazwe, ingeniso evela yengqeshiso kwempahla, coupon. Noko ke, ukuba ukutshintshela izibonelelo kunye nengeniso evela kwintengiso yomhlaba akuvumelekanga. Ukophulwa kwalo mqathango bajongene isohlwayo sama-75% yesibonelelo semali yezindlu yingisela. Ukuziqhelisa, ikhangeleka njengalo. Ukuba i-akhawunti lasemzini ingeniso of $ 100 ukusuka kwintengiso Central Bank, i $ 75 iza kuthunyelwa ukuba ahlawule elo tikiti. Kodwa ukuba une ixesha kude kube ngoJuni 1 ukuya angenise spetsdekoaratsiyu, uxanduva uya kuziphepha.

uxanduva lolawulo

Currency umhlali (non-umhlali) unoxanduva kuphela ukuba ityala apho ityala lakhe (Art. 1.5 kweKhowudi Administrative). Kulo mzekelo, isigqibo lwamatyala ebekelwa ekupheleni kweenyanga 2-3 ukususela kumhla umsebenzi wayo. Njengenxalenye ingqalelo enkundleni nexesha amatyala butyala landile ukuya kwiminyaka emibini.

Ukuba FTS ngokuzimeleyo efunda malunga ubukho -akhawunti currency amazwe, umhlali kuya kukhutshwa ifayini-mali ka-5 amawaka. Hlikihla. Ukuba uya ingxelo ngoko nangoko emva kwexesha elibekiweyo, okt June 1, esi sixa siya kuncitshiswa kanye 5 amaxesha.

Ukuba exchange ayikwazanga umhlali emva kokufumana isicelo ukunika ingxelo, isohlwayo engange 300 (ukuba ukubambezeleka iintsuku ezilishumi) kunye 2.5 amawaka. Hlikihla. (Ukuba ukulibazisa ixesha elide). Ngokwaphula ngokuphindaphindiweyo sono silingenwe isohlwayo sama-20 amawaka. Thambisani.

Ukuba imali ayikho ngumhlali waxelela ukuvula i-akhawunti, kodwa uza kuqhubekeka ufumana umvuzo kuyo, ngoko ke kuthathwa lokubaleka ukuhlawula irhafu. FTS kunjalo phezulu ukuhlawula imirhumo kunye ukuwisa isohlwayo kwi mali ka-100-300 amawaka. Thambisani.

ukuhlolwa

Njengoko FTS iyakuqonda ukuba currency umhlali (umntu odaliweyo)-akhawunti kwamanye amazwe? Ukuza kuthi ga ngoku, kuphela werhafu. Ukususela ngo-2018 i-Russian Federation eqhotyoshelweyo exchange oluzenzekelayo kwindlela inkcazelo kwimiba yerhafu. Ngoko ke, ukuze bafunde ulwazi imizimba Federal Tax Service uya kuba ngexesha elifanelekileyo.

Kukho amaxesha xa ngumhlali ikharensi unomdla wokwazisa Federal Tax Service ukuvula i-akhawunti. Umzekelo, ukuba ukutshintshela iimali ezivela akhawunti zabo Russian Federation ebhankini langaphandle, kufuneka ukunika isaziso Federal Tax Service of ukuyivula kunye uphawu lokuvunywa. Le yimfuno inyanzelekile kubo bonke abaxhasi. Zokufuna ukuba ngeenxa zonke, abemi ukutshintshela iimali amaqela esithathu. Kodwa eminye imithetho kuvunyelwa kuphela nokungena kwemali kwi-akhawunti yakho ukuqinisekisa imvelaphi imali.

Xa zone umngcipheko aba nabo abemi abaye ngaphambili kwaziswa malunga akhawunti basemzini de 2015 azizange zivaliwe kwaye kwisithuba sexesha ukuba ukunika ingcaciso. Ngokuphathelele abantu abalolu hlobo banokwenza kuqaliswa inkqubo yolawulo isohlwayo sama-10 amawaka. Thambisani. kunye ukuvalwa siyeka kummandla Russian Federation.

Lomvuzo elinye izwe

Ungafumana umvuzo aphesheya. Kunqweneleka ukuba bikho ukusuka ekhaya ukuya iintsuku ezingaphezu kwe-183 ngonyaka. Kwimeko enjalo, loo mntu liyasuswa ubhaliso kwi-Russian Federation. Ncokola malunga lwemali yokuhlala ayikho imfuneko. Utyelelo short akukho isibopho. Funa ubhaliso kwi wamasiko kuphela xa ixesha leentsuku 90 yokuhamba. Kwezinye iimeko, ingxelo ngee-akhawunti angaphandle ayikho imfuneko.

Bank of Commerce

Kuphela OECD kunye FATF kwi-akhawunti, ungenza udumo ingeniso coupon, inzala kwintengiselwano nezibambiso, iintlawulo bonds, ingeniso evela nolawulo lwee-asethi. Zonke ezi intengiselwano irhafu kumyinge we-13%. Irhafu ihlawuliswa kwakhona nge umahluko ngerandi. Ngenxa yoko, izinga yerhafu kubalwa ngokususela kwisixa kuguquka.

Ukususela ngo-2018 ukuya kungena utshintsho isiphumo malunga ingeniso kwi-akhawunti ukuthengisa Central Bank. Ukuza kuthi ga ngoku, loo intengiselwano akuvumelekanga akhawunti ezivulwe naliphi na ilizwe ehlabathini. Kufuneka kuqatshelwe ukuba intlawulo ye kwiqhina ayisiso intengiso ye-Central Bank. Xa ezinjalo imisebenzi lwemali izithintelo azisebenzi.

Apho kufunyanwa khona uncedo

Okokuqala, abahlali kufuneka kufuneka ukwenza i-akhawunti eyeyakho kwisiza FNS. Ke yonke imiba kunye noogunyaziwe mali ingasombululwa ngaphandle kokuza Russian Federation.

Gcina umkhondo kwamatyala kwi izohlwayo zolawulo, nceda undwendwele i "Federal igosa lezomthetho Service."

Maxa wambi kuba bhetele ukuba ukucima imo lwemali Umphambukeli uze lirhoxe kule akhawunti, kunokuba uphikise abasemagunyeni Federal Tax Service.

isiphelo

umthetho Currency yenziwe ngendlela yokuba abantu musa nawuphi na umnqweno kumazwe angaphandle capital aphesheya. iintengiselwano kwemali Standard phakathi kwabahlali ingaqhuba iye ngaphandle tape ezongezelelweyo ebomvu, kwaye ukutshintshela iimali kule emnqakathi efanayo kwelinye ilizwe kunokubangela kobunzima obuninzi. Kungcono ukuba ndimaphule osikelwe ingxelo nangaphezu ngoyaba le mfuneko. FNS, kungekudala emva koko iya kuqhubeka ukuqaphela ubukho akhawunti. Kwaye ngoko ke bavavanywa iirhafu ezongezelelweyo waza wamisa isixa esikhulu isohlwayo.