Answer the question
In order to leave comments, you need to log in
International transfer from an individual to an individual - taxes?
Good afternoon.
There is a task of a one-time transfer in US dollars (less than 1000 dollars) from an individual in Belarus to an individual in Russia through the "Golden Crown" (for performing one-time work). There are no written agreements.
Questions:
1. Can the receiving party avoid taxes (legally)?
2 If not, how to fill out the 3-NDFL declaration if there are no written contracts (for the performance of work)?
3. What should be indicated in the "destination of the transfer" in the payment?
4. Does the presence / absence of taxation depend on one or another wording in the "purpose of transfer"?
5. Whether the receiving party needs to perform any other additional actions upon receipt of the transfer (after all, the transfer is in dollars, not in rubles). What is "currency control" and is it applicable to this case?
Answer the question
In order to leave comments, you need to log in
On such small one-time amounts, you don’t have to worry about taxes, just transfer
in the bank they will prompt with the wording, usually "material assistance", and then, in the Crown I don’t remember something that they wrote it (although
xs) usually an individual does not fall under taxes, only in theory and with a very stubborn inspector
there are no shaft controls either need
you will be interesting (although not a fact ...) for currency control and tax when transferring from 600 thousand rubles.
in this case, just in case, check with the bank (I don’t know what the Golden Crown is and through which bank they work ...), whether they need to provide any documents about the services rendered during such a transfer (an act, you can have a certified photocopy, for example ...) , otherwise your money may hang on the bank's transit account, although I had transfers and nothing more was required ...
Do not indicate anything in the purpose of the payment and send money just to an individual.
It is convenient to transfer from Belarus with the Golden Crown on their website https://koronapay.com/ - all sending points and the commission for the transfer are indicated.
Upon receipt, if the recipient has any questions, then say that it’s just a money transfer to a friend.
And the recipient, by the way, will pick up the transfer in rubles.
Didn't find what you were looking for?
Ask your questionAsk a Question
731 491 924 answers to any question