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请问可以用国内亲戚的名义开户交易美股吗?
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请问可以用国内亲戚的名义开户交易美股吗?# Stock
d*i
1
现在是H1B身份,如果用自己的身份交易美股要交40%的税。请问有人用国内亲戚的名义
开户吗?这样违法吗?谢谢!
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t*3
2
这种事情,一般可以算是民不举,官不究。
关键是你不能把自己的银行账户和这个炒股账户关联起来转账进出,那样就是铁证如山
,IRS想搞你就搞你。
关键还是确保自己能稳定的股市赚钱吧。
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p*p
3
当然可行,就是也有麻烦,你要把钱寄回国以亲戚名义转给broker,还有风险是这个亲
戚是否可靠,另外理论上赚的钱要中国缴税,赔了你自己不能美国抵税。

【在 d********i 的大作中提到】
: 现在是H1B身份,如果用自己的身份交易美股要交40%的税。请问有人用国内亲戚的名义
: 开户吗?这样违法吗?谢谢!

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F*s
4
都去开曼群岛注册公司了,这部分不分红就行了。

【在 p****p 的大作中提到】
: 当然可行,就是也有麻烦,你要把钱寄回国以亲戚名义转给broker,还有风险是这个亲
: 戚是否可靠,另外理论上赚的钱要中国缴税,赔了你自己不能美国抵税。

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F*s
5
Cayman is the largest centre for hedge funds in the world with 11,296 funds
registered with the Cayman Islands Monetary Authority (CIMA) as of the end
of the second quarter 2014. The annual increases have been steady and
consistent since the enactment of the Mutual Funds Law in 1993 and over US$1
trillion in net assets are now represented by investment managers. Common
fund vehicles used in the Cayman Islands to operate mutual funds include the
exempted company, the segregated portfolio company, the unit trust and the
exempted limited partnership. The exempted company may redeem or purchase
its own shares and may therefore operate as an open-ended corporate fund.
Closed-ended corporate funds can also be established using the exempted
company and it is a relatively straightforward procedure to convert from one
to the other. The segregated portfolio company can also be established as a
“Segregated Portfolio Company” (“SPC”) with protected cells or
portfolios. The SPC makes it possible to provide a means for different
groups to protect their assets when carrying on business through a single
legal entity. The unit trust is usually established under a trust deed with
the investors’ interest held as trust units. The exempted and limited
partnership provides a second unincorporated vehicle and it can be formed as
easily as the exempted company or the unit trust. An attorney can provide
more information on structuring a fund in the Cayman Islands and can advise
on the necessity for a licence/regulation and assist in compliance with the
formalities.
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