国内资金流入澳洲税务局会追究吗？

乐乐熊

代友咨询： 如持临时签证时，从国内转大量资金入澳洲，税务局会追究吗？

另外，当他们拿到永居后他们是否需要像加拿大那样要求新移民填个人资产申报如200万加元，只要转入不超过200万就没有事，超出部分按收入纳税。

shadowfiend

会

healthyz

请问转钱过来买房怎么办？也交税？

sidneygan

直系亲属直接transfer可以解释赠与，如果不是australian resident for tax purpose可以自己转给自己，解释是以前的海外收入。这两项需要你保留一切转账的票据，这样的话不用交税。但是，ATO对于大笔资金的进入都有可能询问。

JohnnySu

政府的系统叫AusTrack. 当有超过10000的海外汇款到银行账号上就会被记录在案。到时就给你寄信。
你只要能证明这的确不是你的海外收入就没问题。

joeyzhu

JohnnySu 发表于 2014-8-29 10:32
政府的系统叫AusTrack. 当有超过10000的海外汇款到银行账号上就会被记录在案。到时就给你寄信。
你只要能证 ...

Austrac, nothing to do with Track

hnui

lydxm

不到500万，你就使劲转吧，确定是银行转账过来，然后什么也不用管，没人查，查了只要证明是父母给的就可以了。

malazhumao

税务局追究不追究都不是什么大似儿。现在真正要命的是被纪检委追究。所谓，不怕阎王，就怕老王。懂

JohnnySu

joeyzhu 发表于 2014-8-29 11:52
Austrac, nothing to do with Track

right...

乐乐熊

Thanks all. Call ATO and they asked me to send a private rulling about this. The problems are how to prove that it was "life saving" for over 20, 30 years ago when back days we dont really have the proper record keepings on the shares and properties.

ggambler

估计是你在非法洗黑钱吧？

joeyzhu

lydxm 发表于 2014-8-29 12:02
不到500万，你就使劲转吧，确定是银行转账过来，然后什么也不用管，没人查，查了只要证明是父母给的就可以 ...

You have to give evidence that it is not your oversea income.
friend's friends transferred 700k and ATO asked them to pay 120K tax.

lydxm

joeyzhu 发表于 2014-8-29 14:53
You have to give evidence that it is not your oversea income.
friend's friends transferred 700k an ...

千万别提朋友朋友的怎么的，我说的是经历过的，不确定的事不会说。我就是说的是事实，经历过的，不是朋友的朋友的听说的

joeyzhu

lydxm 发表于 2014-8-29 15:15
千万别提朋友朋友的怎么的，我说的是经历过的，不确定的事不会说。我就是说的是事实，经历过的，不是朋友 ...

I said he needs evidence for personal account. 5m cap is for investment.

u don't understand AML. The amount of the biggest money washing scam is only 2m in Australia.

PS: 5m is not that much as u think, take it easy.

lydxm

joeyzhu 发表于 2014-8-29 15:53
I said he needs evidence for personal account. 5m cap is for investment.

u don't understand AML. ...

你上面的那句我没有否定啊 ，我也没有说什么，我只是评论了你那句我朋友的朋友，没有别的意思

tu2011

有可能