lyjdhm 发表于 2017-5-15 07:36

德意志银行寄的CRS的信,全是英文,并且不知道是怎么一回事。。。

本帖最后由 lyjdhm 于 2017-5-15 09:00 编辑

在德国没有打过工的,收到一封土黄色大信封。
尤其是这段Therefore we kindly ask you to complete the attached Self Certification form and return a signed version in addition to documentary evidence, with confirm your claimed tax residencies, back to us per mail or by handing in at the closest branch of our bank, in order for us to amend or update your client data accordingly.
看着是要交某某证明,头大,根本不知道怎么他们要的证明具体是什么,以及怎么弄。。。
全文如下
standard for Automatic Exchange of Financial Account Information in Tax Matters-Common Reporting Sandard(CRS)- Accountnumber

We refer to our letter from January 2017 requesting certain necessary information regarding your tax status in accordance with the so-called Common Reporting Standard(CRS) based on a Self Certification form.
Unfortunately, we have not yet received the required documents.
The Organisation for Economic Cooperation and Development(OECD) developed a global standard for the automatic exchange of financial account information in tax matters - the Common Reporting Standard(CRS).
More than 50 countries, including the Federal Republic of Germany, have introduced the CRS as of 1 January 2016. Overall more than 100 countries have publically committed to implementation of the CRS in the near term.
According to the CRS, all Financial Institutions are obliged to collect and assess specific financial account information and transmit reportable data to national tax authorities, who will then in turn exchange that information with tax authorities in other CRS jurisdictions on an annual basis.
As a result, Deutsche Bank is required to report all relevant account holder and financial acount information on persons with foreign tax residencies to the German Federal Central Tax Office(Bundesyentralamt für Steuern, BZSt) beginning in 2017. The information to be reported includes, for example, the name, address, Taxpayer Idenifiation Number or equivalent(TIN), account number, aggregated account balance or value as well as the total gross amount of income and gross amount of imcome and gross proceeds as of the end of the relevant calendar year.

in our systems currently available data about you as an account holder - such as a foreign residence and/or postal address, a foreign phone number or an effective power of attorney or signatory authority for a foreign person - indicate a potential tax residency outside of Germany.
Therefore we kindly ask you to complete the attached Self Certification form and return a signed version in addition to documentary evidence, with confirm your claimed tax residencies, back to us per mail or by handing in at the closest branch of our bank, in order for us to amend or update your client data accordingly.
If you do not provide a completed and signed Self Certification form and documentary evidence confirming your claims on tax residencies within seven weeks, we will be required by local law to report on certain foreign tax residencies assessed under the above mentioned criteria to the BZSt.
In cases of doubt, please consult your tax advisor or local tax authority to assess or determine your individual tax residencies. As a bank we are not permitted to provide tax advice. For further information about the process or questions about the form itself, please do not hesitate to contact us.
In the event that you have already sent us the outstanding documents, please disregard thi correspondence.
This letter is created automatically and is valid without signature.
Appendix: Self Certification for Individual Clients.
看在我打这么多字的份上。。。谷歌翻译应该不太准吧。。。

lyjdhm 发表于 2017-5-15 07:41


谷歌翻译的:

因此,我们请您填写附带的自我认证表格,并提供签名的版本,并提供文件证明,并确认您声明的税收居留权,邮寄回我们或通过在我们银行最靠近的分支处递交,以便我们相应地修改或更新您的客户数据。
如果您在七周内未提供已填写并签署的自我认证表格和证明您的税务申报书的文件证明,我们将根据当地法律向BZSt报告按照上述标准评估的某些外国税务居民。
如有疑问,请咨询您的税务顾问或当地税务机关以评估或确定您的个人税收居留权。作为一家银行,我们不准提供税务咨询。有关表格本身的过程或问题的更多信息,请随时与我们联系。
提供文件证明,到底是什么文件?
怎么找当地税务机关评估或确定税收居留权,税收居留权又是什么。。。

lyjdhm 发表于 2017-5-15 07:55

本帖最后由 lyjdhm 于 2017-5-15 09:03 编辑

这是CRS全球征税吗?
顺便吐槽一下德意志银行对账单这类信邮寄的又快又准。。。

维生素C 发表于 2017-5-15 08:21

你确定这是德意志银行寄的信吗?
嗅到了一股阴谋的味道

lyjdhm 发表于 2017-5-15 08:29

维生素C 发表于 2017-5-15 09:21
你确定这是德意志银行寄的信吗?
嗅到了一股阴谋的味道

确定一定以及肯定

维生素C 发表于 2017-5-15 08:55

lyjdhm 发表于 2017-5-15 09:29
确定一定以及肯定

我感觉你去银行问问比较好

Sky23 发表于 2017-5-15 09:46

由《世界经济合作与发展组织》成员国共同签署的全球征税《共同申报标准》。只要在成员国有收入,那么必须要交税。

lyjdhm 发表于 2017-5-15 18:43

维生素C 发表于 2017-5-15 09:55
我感觉你去银行问问比较好

去银行了,结果就是填一下信里那张表,填个税号给银行柜员就好了。

维生素C 发表于 2017-5-16 08:18

lyjdhm 发表于 2017-5-15 19:43
去银行了,结果就是填一下信里那张表,填个税号给银行柜员就好了。

太神奇了,我居然从没遇到过
页: [1]
查看完整版本: 德意志银行寄的CRS的信,全是英文,并且不知道是怎么一回事。。。