然后让父母把RMB给他,这样是否可以省些两种货币转换的手续费。(他做生意,为了避税,用律师在维京岛注册了一个公司和账户。。。国内好像很多人都这样做)
有几个问题:
1. 大约5W美金。这个金额,需要向IRS FILE FORM 3520吗? 下面是我在IRS网站上COPY下来的。
2. 虽然是GIFT性质,但是如果来源是维京岛上的一个公司账户,是不是不好像IRS说明只是来自家人的GIFT呢?
3. 他还有一个办法说是让他在美国的客户把货款付给我们,这样也起到省转换费的作用。但我的担心是一样的:很难像IRS证明这是GIFT。
4. 大家用什么办法从国内往美国汇钱比较经济呢?(建行和BOA直间还有什么special agreement么?
谢谢!
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