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枫下家园 / 钱财税务 / I have a question and thank you in advance for helping me. Here is the question, if my father gives me a $50k check from a Canadian bank, can I deposit to my bank account without being questioned? What consequences this might cause?
-jasminemm(茉莉花茶);
2016-8-3
(#10234552@0)
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小伙伴眼红
-opaque(布透明);
2016-8-3
(#10234562@0)
+2
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You may be asked to fill out a declaration form explaining the source of the funds。
-2841999(四友);
2016-8-3
(#10234724@0)
+2
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Don't think so if it is a check
-canadagoose(楓中秋雁);
2016-8-4
(#10237650@0)
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The only consequence is that you are 5W more wealthier than before. Its clean money (Cdn Bank Check), nothing to worry about. And its only 5W.
-canadagoose(楓中秋雁);
2016-8-6
(#10237648@0)
+1
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银行要上报FINTRAC所有1W以上本国现金交易或国外汇款/转账,你的是本国票据交易,不在上报范围,放心吧
-canadagoose(楓中秋雁);
2016-8-6
(#10240649@0)
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敢存在银行的钱基本没啥问题。其他的应该你老爸搞定,比如这个钱如果是未税的收入,不会应为给了你就不需要交税了。
-ding_ding(丁_丁);
2016-8-6
(#10240656@0)