Settlement with foreign countries

[Детективное агентство Симферополь]

:?::?:

In no case, not to the current account, the bank will immediately have questions. And so, Western Union is most convenient, and interest -
This is a customer problem.

Hi Oleg !!! about r / s did not understand. :?:

Sasha, hi! Oleg is right. D / s come to r / s from various regions, naturally the bank will have questions. And the most important (for us) is how these funds were received ...
With Western, everything is simpler, this is not a constant r / s, their task is to earn from interest, they (if I'm not mistaken) do not have a bank license, it is practically impossible to attract any illegal structures to help them, therefore they are not worried. Naturally we are not a crime! - but why do I need extra hemorrhoids with a bank?

 

[Игорь Коракс]

In no case, not to the current account, the bank will immediately have questions. And so, Western Union is most convenient, and interest -
This is a customer problem.

It is not necessary to use the settlement account of a company or an entrepreneur, you can simply use a personal account, and there will be no problems.

 

[Aleксей]

In no case, not to the current account, the bank will immediately have questions. And so, Western Union is most convenient, and interest -
This is a customer problem.

It is not necessary to use the settlement account of a company or an entrepreneur, you can simply use a personal account, and there will be no problems.

In the subject, for fellow Russians (in Ukraine, close to this, but not so.)

***********************
How to legally receive money from outside of Russia

Given: a customer abroad who wants to work with you and pay you euros or dollars.
Find: the best way to organize work with him, to pay taxes and sleep peacefully.

I must say right away that getting money on a plastic card without paying taxes can result in serious problems (about responsibility is written at the end of the topic). Explanations that money "from grandmother to granddaughter for ice cream" with amounts of more than $ 10K per year is no longer rolled, especially if the details of "grandmother" will be something like "GMBH Star Development" The probability that they will take for the ass is quite high and therefore, it’s better not to take risks and do everything according to the Law, especially since there is nothing complicated about it

Option 1. You are an individual. Annual tax 13%

1. Open a foreign currency account of an individual at any bank, conclude a civil contract with the customer.
2. It is important that the contract is either in Russian or in two columns with translation
3. After the first receipt of the money, take a copy of the contract to the bank. So that the financial monitoring of the bank does not worry and does not block your account due to different suspicions.
4. Once a year until April 30, submit a 3-NDFL declaration in which you fill out sheet B “Income from sources outside the Russian Federation”. Attach a copy of the contract and a bank statement to the declaration
5. You kill a toad in yourself and by July 15, pay 13% of all income.
6. If you attend thoughts - “Why did I do this ???”, “I gave my hard-earned money to asshole officials !!!”. And such thoughts are sure to visit, then read the end of the article - FAQ section - the question about liability for non-payment - immediately feel better


All. You can sleep peacefully.

Important notice. Some particularly gifted tax may begin to demand to pay more insurance premiums or "solve the problem on the spot" - this is a simple extortion of a bribe. Do not pay attention - you have to pay only 13% and nothing more.

The second very important point. Namely sheet B “Income from sources outside the Russian Federation”. In no case is "Entrepreneurship."

Source - [DLMURL] https://habrahabr.ru/company/moedelo/blog/53221/ [/ DLMURL]

 

[Саратов-Алиби]

In no case, not to the current account, the bank will immediately have questions. And so, Western Union is most convenient, and interest -
This is a customer problem.

It is not necessary to use the settlement account of a company or an entrepreneur, you can simply use a personal account, and there will be no problems.

I talked about this.

 

[Саратов-Алиби]

In no case, not to the current account, the bank will immediately have questions. And so, Western Union is most convenient, and interest -
This is a customer problem.

It is not necessary to use the settlement account of a company or an entrepreneur, you can simply use a personal account, and there will be no problems.

In the subject, for fellow Russians (in Ukraine, close to this, but not so.)

***********************
How to legally receive money from outside of Russia

Given: a customer abroad who wants to work with you and pay you euros or dollars.
Find: the best way to organize work with him, to pay taxes and sleep peacefully.

I must say right away that getting money on a plastic card without paying taxes can result in serious problems (about responsibility is written at the end of the topic). Explanations that money "from grandmother to granddaughter for ice cream" with amounts of more than $ 10K per year is no longer rolled, especially if the details of "grandmother" will be something like "GMBH Star Development" The probability that they will take for the ass is quite high and therefore, it’s better not to take risks and do everything according to the Law, especially since there is nothing complicated about it

Option 1. You are an individual. Annual tax 13%

1. Open a foreign currency account of an individual at any bank, conclude a civil contract with the customer.
2. It is important that the contract is either in Russian or in two columns with translation
3. After the first receipt of the money, take a copy of the contract to the bank. So that the financial monitoring of the bank does not worry and does not block your account due to different suspicions.
4. Once a year until April 30, submit a 3-NDFL declaration in which you fill out sheet B “Income from sources outside the Russian Federation”. Attach a copy of the contract and a bank statement to the declaration
5. You kill a toad in yourself and by July 15, pay 13% of all income.
6. If you attend thoughts - “Why did I do this ???”, “I gave my hard-earned money to asshole officials !!!”. And such thoughts are sure to visit, then read the end of the article - FAQ section - the question about liability for non-payment - immediately feel better


All. You can sleep peacefully.

Important notice. Some particularly gifted tax may begin to demand to pay more insurance premiums or "solve the problem on the spot" - this is a simple extortion of a bribe. Do not pay attention - you have to pay only 13% and nothing more.

The second very important point. Namely sheet B “Income from sources outside the Russian Federation”. In no case is "Entrepreneurship."

Source - [DLMURL] https://habrahabr.ru/company/moedelo/blog/53221/ [/ DLMURL]

And, Ostap suffered about Fr. (already in another topic.)
Now on this subject we will beg for compliments? It seems to be going to this.
Colleagues, remember who “Aleksey” is, Igor Nikolaevich on a different topic refreshed his memory today

 

[Kuznecov.Igorj]

Hello everybody ! I have come across such things repeatedly. But it is here in Latvia. I determine the cost of the work and if this suits the client, then we conclude a deal (I have never concluded it on paper, I haven’t concluded it electronically either, only by telephone). True, it should be noted that everything is based on complete trust and mutual honesty. The client, in my bank account, transferred the agreed amount, for example, in euros, followed by conversions in lats. As soon as I receive information from the bank that my funds have been transferred to my account, I get to work and constantly keep in touch with the client so that he does not worry in vain. On the performance of work has never had to give a written report. The customer has always been satisfied. You can request the full amount, or you can request a part, in the form of an advance payment. I believe that this option does not contradict the legislation of the Russian Federation. Igor from Latvia.

 

[Anonymous]

And I had a case when I rendered services to Kazakhstani clients who paid by depositing money at my cash desk. I designed everything as it should. Upon arrival at their homeland, they billed the defendant there, on the basis of my receipt. Those, in turn, sent me a complaint to our Rosfinnadzor and they wrote me a fine equal to the amount paid to the cashier. It turns out I had to accept money from non-resident clients into my foreign currency account and act as a resident in relation to the rules on foreign exchange transactions. My explanations that I do not have a foreign currency account were not taken into account. Officials stupidly said: "It was necessary to first open a foreign currency account, and then carry out calculations." And in this, in accordance with our legislation, they were right. I was convinced of this when I read the law and comments on it, I did not even appeal the fine.

 

[Частный детектив. Владивосток.]

Colleagues, thank you all very much!
He made conclusions for himself - we will use pigeon mail!

 

[Детективное агентство Симферополь]

Colleagues, thank you all very much!
He made conclusions for himself - we will use pigeon mail!

Open a new topic? Let's discuss which pigeons are better to buy for this, feeding, caring for them and keeping? : lol:

 

[Частный детектив. Владивосток.]

Colleagues, thank you all very much!
He made conclusions for himself - we will use pigeon mail!

Open a new topic? Let's discuss which pigeons are better to buy for this, feeding, caring for them and keeping? : lol:

If this benefits the cause, why not ...?