Kuti Swiss Bank Accounts inoshanda sei

Swiss mabhangi ane mukurumbira wokusazivikanwa nekuchengeteka, uye nokuda kwechikamu chikuru, izvo zvikamu zviripo. Asi vatorwa vanoshandisa mabhizimusi ega ega vanofanira kuziva kuti zvinhu zvakachinja mumakore achangopfuura. Swiss mabhangi anononoka kushanda nevatengi vekumahotera, uye mazuva ekupedzisira-mavhesi akavanzika apera.

Kunyange zvakadaro, vagari vomuUnited States vanogona kubatsirwa nokushandisa Swiss bank account. Switzerland isimba renyika rose rehupfumi hutungamiri.

Kunyanya, rudzi runopa hupfumi hwezvematongerwe enyika uye zvematongerwo enyika izvo hazvirevi pamusana pekwanisi yekushanda senzvimbo yepamusoro, uye zvinokwanisika kugadzira zvinyorwa nenzira iyo inoodza mwoyo vamwe kubva pakufambisa zvinhu zvako.

Account Privacy

Swiss mabhangi ane nhoroondo yakareba yekuchengetedza ruzivo rwebhuku pachedu. Mushure mokunge chiFrance chichirwiswa pamabhangi eSwitzerland muna 1932, Switzerland yakapa Bhizinesi Mutemo we1934. Mabhengi anosunungura ruzivo pamusoro pevatengi vevamwe kana kubvuma kuvapo kwekambani dzekambani vanotarisana nemhosva dzemhosva. Nokufamba kwenguva, mabhanga eSwitzerland ave achishandiswa kuvanza upfumi hweNazi, kudzivirira zvinhu zvevanotambudzwa, uye kubatsira vamwe vasingaverengeki vanoramba vachiderera.

Hazvina kufanana nekuvanzika: Chengetedzo inogumira. Shandu dzeSwitzerland ikozvino dzinobatanidzwa nemitero uye kupomerwa mhosva, kutendeudza ruzivo kuti vateereri vekambani vangada kuvanza kubva kune vamwe.

Nhoroondo dzakawanda: Simba rakasimba pane dzose rinobva kumabhuku akaverengeka, ayo anoonekwa mukati mavo nenhamba (panzvimbo yekushandisa zita remunhu webhuku).

Zvisinei, nhoroondo dzakanyorwa hazvizivikanwi-iwe unoda kupa ruzivo ruzivo kuti uzarure kambani, uye sarudza vashandi vanogona kuwana mazita chaiwo shure kwemaverengi ekuverengwa. Nhoroondo dzakawanda dzinongopedza kukanganisa ndiani anoziva nezvekombiki yako uye ndiani anogona kuzviwana.

Mabatsiro ezvakavanzika: Kunyange kana iwe uri mutemo unoteerera mutemo, unogona kuwedzera zvimwe zvikamu zvehupfumi.

Vanhu vakapfuma vangada kugara pasi peradar kuti varege kupomerwa mhosva, kubata zvigaro, kana zvimwe zvisingatarisirwi.

Zvimwewo: Kunyange zvazvo nhoroondo dzeSwitzerland dzisiri dzezvaiimbova, Switzerland inonyanyozivikanwa nezvehumwe hutano, sezvivako zvekuchengetedza goridhe nezvimwe zvinhu zvinokosha. Izvo zvirongwa hazvirevi kufanana kwakafanana uye kugoverana-ruzivo zvinodiwa semabhengi ebhangi, asi vane dambudziko rakasiyana.

Information Sharing

Nhoroondo, Swiss bank account yakabatsira pakudzivirira zvinhu kubva kumutemo, kuvhota, uye mutero wemitero. Supervillains mumavhidhiyo anoshandisa Swiss accounts kuti vabvume kutengesa nematare uye varambe vari pasi peradar. Asi kudzivirirwa kwezvinhu hakuiti kana iwe uchiita chero chinhu icho mutemo weSwitzerland unoona sechisiri pamutemo.

Kubatana kwepakati pemuganhu: VaSwitzerland Bankers Association vanotsanangura kuti mhombwe uye cheats havafaniri kutarisira nzvimbo yakachengeteka yekuwana zvakashata. Swiss mabhanhire anotarisana nekutsoropodzwa uye kumanikidzirwa kubatanidzwa nehurumende dzekunze dzinofarira mitero yemitero, kurwisana nehugandanga, uye kuderedza kudzvinyirira. Somugumisiro, mabhangi anopa ruzivo pamusoro pevatengi vari mumamiriro ezvinhu akawanda, kusanganisira mhosva dzinopomerwa mhosva, kuongororwa kwemitero, uye kurambana kwemhosva.

Kunyange zvazvo zvingave zvichibvira kuvanza zvinhu kune dzimwe nyika, zvinenge zvisiri pamutemo kuti uite kudaro, uye zviri kuwedzera zvakaoma kuti uende.

FATCA chibvumirano: Kuregeresa mutero kunonetsa zvakanyanya kubuda semugumisiro weChipatimendi Chekuteerera Mutemo Mutemo (FATCA). FACTA mutemo weUnited States, asi mabhangi eSwitzerland akabvumirana kugoverana ruzivo pamusoro pevashandi veAll account, pasina mubvunzo vakanyengetedzwa nemitemo yakaoma yekusateerera. Hazvisi pamutemo kutora zvinhu kune dzimwe nyika, asi vateresi veUnited States vanofanirwa kuzivisa iyo makondomu , izvo zvinogona kutungamirira kumatoro emitero. Kana iwe usingazive kuvepo kwenyaya idzi, bhangi rako rinogona kuzviitira iwe.

Creditor kudzivirirwa: Vazhinji vekuAmerica havasi kuwana chikwereti chekudzivirirwa kubva kune kungova neSwitzerland bank account. Masangano eSwitzerland anobata pamwe nemitemo yehurumende neyemhosva, achiita kuti zvive zvisina zvazvinobatsira pakuramba mitemo yepamutemo, kutengesa mari, kana kuvanza mari inobirwa apo kutongwa kunobva kumatare eU.S.

Kunyange zvakadaro, zvinokwanisika kuwedzera zvikamu zvekudzivirirwa uye nhoo yekuchengetedza kubva kune vane chikwereti pasina kuvanza zvinhu kana kuputsa mutemo. Victor J. Medina, CFP, gweta rekugadzirisa mararamiro uye varongwa vezvemari vachifunga nezvekuchengetedzwa kwezvinhu, vanoti vanhu vanogona kuwedzera kudzivirirwa nekuchengeta zvinhu mumasangano akaita sezvitendero uye LLC zviri munzvimbo dzisiri dzeUnited States, izvo zvingada kuwana kutonga mune izvo zvidzidzo zvakananga. Asi haisi chikwata chebhokisi. "Iwe unofanirwa kurega kushandira mhirizhonga yemitemo yekunyengera, uye pane imwe nguva," anodaro Medina, "kukosha kwezvakataurwa kunobhadhara mari yekutonga kuti awane kutongwa kunomanikidzwa kune iyo nzvimbo dziri kure." Mune mamwe mazwi, vanokurudzirwa nevatsiri vane midzi yakadzika vanogona kukunda matambudziko.

Vagari vemarudzi vanogadziriswa zvisina maturo kana masangano asina kururama vanowanzobatsirwa nekudzivirira chikwereti muSwitzerland accounts.

Nzira Yokuzarura Sei Account

Kana iwe uchinzwisisa zvikanganiso uye uchiri kuda kupfuurira, gadzirira kwenguva refu. Iwe hausi kuzarura kambani yebhangi yepaIndaneti- iyo basa richaguma nemazana emapepanhau emapepanhau (zvizhinji zvayo pamagumo ebhangi) uye maawa akawanda ekushanda.

Gadzirira magwaro: Nokuda kwekuongororwa kwakawedzerwa uye zvingangoita zvirango, mabhangi eSwitzerland ane zvakasimba nzira dzekushingaira kune vatengi asati avhura maakaunti. Mukuwedzera kune kuzivikanwa kwakakodzera, kwakadai sepasipoti, iwe uchada kunyora zvitubu zvehupfumi hwako. Vabhengi vari voga vanoda kuziva kuti iwe unowana sei mari uye kuti mari yako yakabva kupi. Nokuda kwemari huru (kubva pakutengesa imwe nzvimbo kana bhizinesi, somuenzaniso), unogona kugovera kupa mabhodhi mabhuku uye makopi ezvibvumirano zvinoratidza kuti mari inobva kupi.

Shandisa iyo nhoroondo: Vatorwa vanowanzofanira kubhadhara Swiss bank account mumunhu. Zvakare, chinangwa ndechekuita kuti mabhengi azive kuti ndiani wavo mutengi uye kuti mari inobva kupi. Izvo zvakati, usaita rwendo kuenda kuSwitzerland uchitarisira kungopinda mubhangi uye kushanda-tsvakurudza uye utange hurukuro nguva refu usati watoda kuzarura account. Ngwarira matambudziko anokonzerwa nekushanda nevagari vemuUnited States, sekutengesa mari kwebhangi, mitoro yekutonga, uye mapepa. Iva wakagadzirira kunzwa "kwete." Mikana yako yekugashira ingangove yakanakisisa kana uri kushanda neboka rinotarisira ruzivo rakaita izvi izvi zvisati rasvika uye rine ukama muSwitzerland.

Kushandisa nhoroondo: Vazhinji vedzimwe nyika havashandisi mabhangi eSwitzerland zvemazuva ese ega. Iwe unogona kuwana mari yekwereti uye makadhi ekukweretesa , asi zvikomborero zvikuru zvemakambani eSwitzerland ega ega kuve kwehutano hwebhangi system uye yega. Kana iwe ukashandisa makadhi debit kana kunyora cheki muhuruzhinji, uri kubvumira nyika kuziva kuti mune mari muAngland account yebhangi, kubvisa zvakawanda zvehupfumi hwawakashanda zvakanyanya.

Mashoko Akakosha

Usati wasvitsa zvinhu kune imwe nyika yepamhenderekedzo yepamhenderekedzo yegungwa, tsvaga zvinhu zvekune dzimwe nzvimbo dzakadai semamiriro ezvematongerwe enyika aripo, mitemo inobatsira, mari yakagadzikana, nezvimwe nyaya. Taura nemuchengeti wemutero kuti unzwisise zvaunosungirwa semubhadhari weUnited States.