International remittance income declaration How to say that it is easy to pass

The easy way to pass the declaration of income by international remittance is as follows:

1. For business-to-private remittances from overseas accounts, you can choose the purpose of remittance, such as: service fee, living expenses, commission, labor fee, etc.

2. For public-to-private remittances from overseas accounts, the purpose of remittance should be avoided: invoice number, product name, sample fee, payment and other words, so as not to affect the accounting.

1) Donation: A notarized donation agreement or contract. Donations must comply with national regulations;

3) Inheritance income: legal documents or notarial deeds of inheritance;

4) Insurance foreign exchange income: insurance contract and proof of payment of insurance operating institutions. The purchase of foreign exchange insurance must comply with national regulations;

6) Income from legal, accounting, consulting and public relations services: proof of payment, agreements or contracts;

7) Employee remuneration: employment contract and income certificate;

8) Income from overseas investment: foreign exchange registration certificate of overseas investment, profit distribution resolution or dividend payment certificate or other income certificates;

According to the regulations of foreign exchange, "operating income" cannot be entered into personal savings accounts, so if the remittance transaction is postscripted as "payment", it will be refunded by the beneficiary bank.

I am from China Merchants Bank, within 50,000 US dollars, you only need to declare truthfully, the State Administration of Foreign Exchange has always had this regulation, but recently international hot money has entered, impacting the Chinese market, so the supervision is strong, in the past, banks resisted for depositors, but now as long as depositors are truthful.

Now that the bank competition is so fierce, more than 4w will not card you at all, and even if you don't fill it in, the bank staff will directly fill in a ** for you. It's okay.

Individuals do not need to declare the annual settlement and sale of foreign exchange within US$50,000, but they shall not be remitted to more than 5 different individuals in China by the same person or institution on the same day, every other day or for many consecutive days, and the payee shall settle the foreign exchange separately.

Article 2 The scope of the declaration of balance of payments statistics is all economic transactions between Chinese residents and non-Chinese residents. Article 6 of the Measures for the Declaration of Balance of Payments Statistical Declaration shall be based on the principle of declaration by the trading entity, and the method of combining indirect declaration with direct declaration, case-by-case declaration and regular declaration shall be adopted. Article 7 of the Measures for the Declaration of Balance of Payments Statistics Chinese residents shall declare their balance of payments in a timely, accurate and comprehensive manner.

Article 8 of the Measures for the Declaration of Balance of Payments Statistics Article 8 Where a Chinese resident conducts a transaction with a non-Chinese resident through a domestic financial institution, he or she shall report the transaction to the State Administration of Foreign Exchange or its branch through the financial institution.

As long as you don't choose the type of business, salary, travel, alimony are all fine.

Legal analysis: Indirect declaration of RMB receipts and payments between domestic resident individuals and domestic non-resident individuals through domestic banks is not subject to indirect declaration, except for those involving capital project management, import and export verification of goods, payment of wages on behalf of foreign payers and foreign-related recipients and payers in the same corporate bank, and RMB receipts and payments between domestic resident institutions and domestic non-resident individuals are not subject to indirect declaration for the time being.

Legal basis: Statistics Law of the People's Republic of China Article 2 The scope of the declaration of balance of payments statistics is all economic transactions between Chinese residents and non-Chinese residents, as well as the external financial assets and liabilities of Chinese residents.

Legal analysis: Indirect declaration of RMB receipts and payments between domestic resident individuals and domestic non-resident individuals through domestic banks is not subject to indirect declaration, except for those involving capital project management, import and export verification of goods, payment of wages on behalf of foreign payers and foreign-related recipients and payers in the same corporate bank, and RMB receipts and payments between domestic resident institutions and domestic non-resident individuals are not subject to indirect declaration for the time being.

Legal basis: Statistics Law of the People's Republic of China Article 2 The scope of the declaration of balance of payments statistics is all economic transactions between Chinese residents and non-Chinese residents, as well as the external financial assets and liabilities of Chinese residents.

Individual receipts and payments of foreign exchange need to be declared in the balance of payments: ().

a.Residents with a foreign-related income equivalent to $5,000 or more (correct answer) bDomestic individuals pay foreign exchange equivalent to less than US$100.

c.The equivalent of the domestic burial income of foreign individuals is less than 3,000 US dollars.

d.Transfer between domestic personal accounts.