簡易遵從程序處理流程
Streamlined Filing Compliance Procedures Process Flow
- First Contact 第一次聯繫
- Read Fbar and Fatca in a Nutshell 肥爸 肥咖 懶人包
- Read Streamlined Filing Compliance Procedures, SFCP 肥爸肥咖自首 - 簡易遵從程序 SFCP
- Read Streamlined Filing Compliance Procedures required items 簡易遵從程序所需事項
- Sign Streamlined Filing Compliance Procedures Acknowledgement 簡易遵從程序認知理解聲明書
- Request basic informatio: Name, email(Gmail) 提供個人和資產基本資料：姓名，電子郵件(Gmail)
- Set up the First Interview 安排第一次會談
- Fee: Free 費用：免費
- First Interview 第一次會談
- Collecting case information 搜集案件的資訊
- Possible out come 可能的情況
- No case 無法成案
- You are fine 沒事
- Your case is hopeless 沒救了
- Initiate Case 開始案件
- Fee $100 / 30min 費用 $100 / 30分鐘
- Initial Investigation 初始調查
- Past compliance status 過去遵從狀況
- Past Tax compliance 過去稅務遵從。
- Past FBAR compliance 過去肥爸 FBAR 遵從
- Past FATCA compliance 過去肥咖 FATCA 遵從
- Past Other compliance 過去其他申報遵從
- 申報肥爸(FBAR)，肥咖(FATCA)所需的資料
- Cause of Non-compliant 不遵從原因
- Tax compliance tasks and cost 規劃稅務遵從作業及計算費用
- Legal compliance tasks and cost 規劃法務遵從作業及計算費用
- Cost of Initial Investigation: $2500 初始調查費用：$2500
- Tax compliance preparation 稅務遵從作業準備
- Amending or prepare tax returns 修正或準備稅務表格
- Amending or prepare FBAR forms 修正或準備肥爸 FBAR 表格
- Review 檢查校正
- Cost of Tax compliance: TBD after Initial Investigation 稅務遵從費用：初始調查後會告知
- Legal compliance preparation 法務遵從作業準備
- Detail Interview 詳細會談
- Prepare SFCP returns 準備自首表格
- Amending or prepare FBAR forms 草擬自白書
- Amending or prepare FBAR forms 計算自首罰款
- Review 檢查校正
- Cost of Legal compliance: TBD after Initial Investigation 法務遵從費用：初始調查後會告知
- Submission 送件
- Monitor IRS Trascript Update 注意 IRS 記錄
- Cost of Submission: TBD after Initial Investigation 送件費用：初始調查後會告知
| 美國稅務 | 海外資產 | 肥爸 | 肥咖 | 簡易遵從程序 | 稅務 |
