На почту пришло письмо ,от какой то налоговой Америки. Просят заполнить и прислать им налоговую форму W-8BEN FORM и скан загранпаспорта в течении 7-ми дней. Если за эти 7-мь дней не пришлю, типа будут брать 30% дохода. КТО ЭТО ТАКИЕ??Это со стоками связано или со Скриллом,не понятно? Кому нибудь такое письмо приходило , что делать то???
"Department
of Treasury Internal Revenue Service.
www.irs.gov
Application for a not ordinary resident (non-resident) saver to receive interest without tax taken off or deducted.
Given the tighter focus on Anti-money laundering and terrorism financing on an International scale and to follow our requirements locally, we are currently in the process
of reviewing our clients records. This review is being undertaken to ensure that, we conform to the latest regulatory, Anti-money laundering and client identification requirements.
In view
of the above, we therefore request that you complete the attached W-8BEN FORM and Email same along with a copy
of your international passport to Email address on the form Within
7 working days from the receipt
of this letter. Also the purpose
of the W-8BEN FORM is also to provide our non-ordinary savers to receive interest without tax being taken off.
If a valid and up to date completed W-8BEN FORM together with a copy
of your international passport is not received from you after 7days from the day
of the receipt
of this letter you will
be listed as undocumented, resulting in the standard rate
of tax
of 30% being applied on any dividend or interest income received on your investment.
What you need to do
Print out the attached notification and complete the attached W-8BEN FORM, scan same along with a copy
of your international passport to E-mail address on the form within
7 working days.
List
of required documents:
1. A copy
of filled W-8BEN FORM.
2. A photocopy
of the photo page
of your international passport."
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