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suma maxima la intrarea in USA - per peroana sau familie ?

Last post 01-06-2007, 09:17 AM by ariosto. 2 replies.
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  •  12-26-2006, 06:02 AM 54378

    suma maxima la intrarea in USA - per peroana sau familie ?

    Se discuta pe forum despre suma maxima admisa la intrare fara a fi declarata: 10000$.
    Tocmai am gasit o informatie in acest sens:
    "Question
    How much currency / money / monetary instruments can I bring into the U.S.?

    Answer
    There is no limit on the amount of money that can be taken out of or brought into the U.S. However, if a person or persons traveling together and filing a joint declaration (CBP Form 6059-B) have $10,000 or more in currency or monetary instruments, they must fill out a "Report of International Transportation of Currency and Monetary Instruments" FinCEN 105. If assistance is required, a Customs and Border Protection (CBP) officer can help with filling out the form.

    Please be aware, if persons traveling together have $10,000 or more, they cannot divide the currency between each other to avoid declaring the currency.

    For example, if one person is carrying $5,000 and the other has $6,000, they have a total of $11, 000 in their possession and must report it on a FinCEN 105. If a person or family fails to declare their monetary instruments in amounts of over $10,000, their monetary instrument(s) may be subject to forfeiture and could result to civil and criminal penalties.

    The FinCEN 105 can be obtained prior to traveling or when going through CBP."
    http://help.customs.gov/

    Se pare ca in cazul unei familii suma maxima este calculata per familie si nu pe membru.
    Are cineva o experienta asemanatoare ?. Adus cineva cu el o suma mai mare de 10000$ ?. Daca se declara ce % se percepe ca si taxe ???
  •  12-27-2006, 05:56 AM 54397 in reply to 54378

    Re: suma maxima la intrarea in USA - per peroana sau familie ?

    Sorine, daca asa spune legea, as o fi. Dar ma gindesc ca asta-i o problema minora, pe linga tot procesul. Ceea ce ai gasit tu se refera la CASH, si nicidecum la fondurile pe care le poti avea in traveler checks, debit cards, ori transfer bancar. Ca sa folosesti traveler checks se percepe un comision, care nu-i chiar avantajos, dar ca sa transferi bani dintr-o banca din Ro intr-o banca in USA, se percep taxe minore: aprox. $70 (35 in Ro + 35 in USA) la >$100,000. Ar mai fi solutia sa-i lasi in grija cuiva de incredere care sa ti-i trimita dupa ce tu iti vei deschide un cont in banca aici. Sugestia mea ar fi sa intrebi la ambasada, poate stiu ei mai multe. Succes.
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  •  01-06-2007, 09:17 AM 54667 in reply to 54378

    Re: suma maxima la intrarea in USA - per peroana sau familie ?

    sorin_a68:
    "Question
    How much currency / money / monetary instruments can I bring into the U.S.?

    Answer
    There is no limit on the amount of money that can be taken out of or brought into the U.S. However, if a person or persons traveling together and filing a joint declaration (CBP Form 6059-B) have $10,000 or more in currency or monetary instruments, they must fill out a "Report of International Transportation of Currency and Monetary Instruments" FinCEN 105. If assistance is required, a Customs and Border Protection (CBP) officer can help with filling out the form.

    Please be aware, if persons traveling together have $10,000 or more, they cannot divide the currency between each other to avoid declaring the currency.

    For example, if one person is carrying $5,000 and the other has $6,000, they have a total of $11, 000 in their possession and must report it on a FinCEN 105. If a person or family fails to declare their monetary instruments in amounts of over $10,000, their monetary instrument(s) may be subject to forfeiture and could result to civil and criminal penalties.

    The FinCEN 105 can be obtained prior to traveling or when going through CBP."
    http://help.customs.gov/

    Se pare ca in cazul unei familii suma maxima este calculata per familie si nu pe membru.
    Are cineva o experienta asemanatoare ?. Adus cineva cu el o suma mai mare de 10000$ ?. Daca se declara ce % se percepe ca si taxe ???

    Nu e vorba numai de cash. E vorba de monetary instruments, categorie la care intra si cecurile de calatorie. Deci tot ce e peste $10,000 trebuie declarat. N-o sa-ti opreasca nimeni nimic din ei. Cred ca e o masura impotriva spalarii de bani. Daca faci un wire transfer mai mare de $10,000 banca e obligata sa raporteze la IRS. Sint banii tai si faci cum vrei. Eu unul as declara. De altfel, la linkul pe care l-ai pus gasesti raspunsuri destul de clare.

     

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