想問下有關國外的[A持有人]的私人帳戶轉帳巨款(過千萬)到香港[B持有人]的私人帳戶
A和B不是親屬關係
1. 需唔需要事前申報/ 搞手續
2. 需唔需要報稅? 報幾多?
3. 轉帳有沒有金額上限? 有既話係幾多?
有咩其他地方要注意?
另外有冇其他合法途徑可以一次過轉帳巨款? 如支票?
有關銀行轉帳 需要既時間, 金額上限 同 限制
2015-01-12 5:05 pm
回答 (2)
2015-01-12 7:23 pm
✔ 最佳答案
樓主上述的3個問題，基本上都沒有限制；但根據金融管理局《打擊洗錢及(金融機構)條例》(第615章)第7(1)條以及《銀行業條例》(第155章)第7(3)條的指引，銀行及金融機構是要對任何對不尋常的交易，實施交易檢查、交易監察及舉報可疑交易，以減低銀行及金融機構所面對的洗錢及恐怖分子融資風險。
所以不尋常的巨額現款轉帳，是有機會被執法機關調查的；
2015-01-12 11:03 pm
1. No. When the bank processes A's request, it will be taken care at the same time.
2. No. Wire transfer is not taxable per se unless it is a form of income.
3. It is a case by case situation. Banks can deny requests (outgoing wire) due to risk.
What you should do is check with the bank before the actual request. In many cases, banks are unable to assist due to lack of information.
2. No. Wire transfer is not taxable per se unless it is a form of income.
3. It is a case by case situation. Banks can deny requests (outgoing wire) due to risk.
What you should do is check with the bank before the actual request. In many cases, banks are unable to assist due to lack of information.
收錄日期: 2021-04-20 15:29:58
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