People and Countries

Bulgaria

forum
news
ads
blogs
Tutors
cities

Portugal

forum
news
articles
cities
emigration
company

Italy

forum
female
ads
blogs
articles
a photo

All countries

Germany
USA
France
Czech Republic
Russia
Ukraine

4662 | Ответить: 18 Views .: 4662 | Reply: 18
print ago Forward

[Life] The transfer of money from Russia to Italy - the question of tax

Natasha
posts
5024
City
Rome

Старожил форумаАдминистратор

  • Thanked 25 times
  • Thanks 4 times
1 #
по убыванию Published 22.4.2014 11:31:24 | descending
Hello!
whether someone has experience in translating large enough sum from Russia to the Italian account?
whether the recipient has to pay any taxes? about the law of 20%, which has not yet entered into force, I know ... is there some other taxes or compulsory payments?
mariyaross
posts
798
City
New York

Старожил форума

  • Thanked 0 times
  • Thanked 0 times
2 #
Posted 04/22/2014 11:46:12

Re: Transfer of money from Russia to Italy

my mother translated. With her bank in Russia asked docks, confirming that we are relatives, because nelsya seem to translate a large amount of an outsider. A transfer to pay a little, kind of like $ 100 ... I do not remember ... and everything
were so 2 or 3 years ago, is no longer
Reply Thank you!

A complaint

Marina
posts
677

Старожил форума

  • Thanked 41 times
  • Thanks 46 times
3 #
Posted 04/22/2014 11:58:29

Re: Transfer of money from Russia to Italy

if you want to transfer from the account in Russia on its own account in Italy to ask permission from the Russian tax yet so between relatives can be simultaneously up to 9000 euro (but it should be specified in the bank, as it can all change) it is better not to take risks and at the same time not to expel -If more than 5000 are no longer able to ask where the money and if there is no explanation and could lock the account
Reply Thank you!

A complaint

erna
posts
1642

Старожил форума

  • Thanked 18 times
  • Thanked 21 times
4 #
Posted 04/22/2014 12:07:10

Re: Transfer of money from Russia to Italy

Natasha, I translated. Pope from his account to my document on the relationship. I pay a commission of 5% of the amount. Since I have not removed anything. But it was 4 years ago, I do not know as of now, this system operates.
Reply Thank you!

A complaint

Natasha
posts
5024
City
Rome

Старожил форумаАдминистратор

  • Thanked 25 times
  • Thanks 4 times
5 #
Опубликовано 22.4.2014 12:24:09 Author | Posted 22/04/2014 12:24:09

Re: Transfer of money from Russia to Italy

if more can ask where the money and if there is no explanation and could lock the account

and ask who exactly? Italy, or Russia? and if it is, for example, my parents had saved their hoarded, and decided to give me? what could be the docks?
Reply Thank you!

A complaint

0
posts
1784

Старожил форума

  • Thanked 1 Time
  • Thanked 0 times
6 #
Posted 04/22/2014 12:48:45

Re: Transfer of money from Russia to Italy - the question of tax

There are typically transfers. Individuals can transfer up to $ 5,000 (in one translation) without the provision of explanatory documents. If the sum is greater than it is necessary to submit to the Russian bank documents (the base for the translation) - it may be a contract of sale or something else. It is best to ask the bank about the details, but on the sum of (a maximum of 5000 without docking s) of this rule in all Russian banks.
Reply Thank You!

A complaint

mariyaross
posts
798
City
New York

Старожил форума

  • Thanked 0 times
  • Thanked 0 times
7 #
Posted 04/22/2014 12:54:57

Re: Transfer of money from Russia to Italy - the question of tax

and ask who exactly? Italy, or Russia?
can ask in Russian, if the money to the bank will bring nalichkoi for translation.
If from one account to throw, then no one will ask only the docks of kinship ... Natasha, Zaidi to your bank and tell them that you expect a large amount (say to them, how much) and they will inform you about etomu. I just made, I was told that all is well .... because UTB from one account to another, and each account has a "history" that can be tracked. If money is not related to money or to etogo were do to the audited accounts or for a long time lying in the account, there will be everything is fine
Learn about the commissions had worked so well in the bank, suddenly changed
Reply Thank you!

A complaint

mascha
posts
1815
City
Latina

Старожил форума

  • Thanked 14 times
  • Thanks 5 times
# 8
Posted 22/04/2014 14:57:06

Re: Transfer of money from Russia to Italy - the question of tax

Natasha, we transfer a large sum or recently - obtained first husband sent me to the Ukrainian expense, and then my mom sent me. If it was only the latter interpretation - it would be considered my income and would be taxed, depending on the type of payment and the supporting documents (very important purpose of payment !!). In any case, in each case it is better to go to the bank to consult. There are costs for the transfer, in the administration, you can specify whether the sender or paying half the cost. According to his account needs to be clarified whether there is money for the entrance fee into the account (sometimes it happens)

If a large amount of it is better not to risk it and first talk to the bank.
Reply Thank you!

A complaint

L'alba
posts
4399
City
Modena

Старожил форума

  • Thanked 27 times
  • Thanked 21 times
9 #
Posted 22/04/2014 15:03:45

Re: Transfer of money from Russia to Italy - the question of tax

In any case, in each case it is better to go to the bank to consult.
it is better not to the bank, and to commercialista, who then will make an annual declaration.
Good commercialista tell outputs, to pay less tax or no pay
Reply Thank you!

A complaint

mascha
posts
1815
City
Latina

Старожил форума

  • Thanked 14 times
  • Thanks 5 times
# 10
Posted 22/04/2014 15:06:22

Re: Transfer of money from Russia to Italy - the question of tax

[Quote] In any case, in each case it is better to go to the bank to consult.
it is better not to the bank, and to commercialista, who then will make an annual declaration.
Good commercialista tell outputs, to pay less tax or no pay [/ Quote]
That right, just me also worried about the payments which remove the right bank))
Reply Thank you!

A complaint





We're on Facebook
Russian Ukrainian English German French

GMT + 3, 25.3.2016 12:03, Processed in 0.717036 second (s), 93 queries, Gzip On.

to come back to the beginning