FAQ: How do you get overseas funds into the United States?
I just got word that I am to receive something over $ 100K from a trust based in Hong Kong (before you ask, no this isn’t a scam). What kind of taxes will I be subjected to upon entry into the United States? Obviously, I want to stay on the level here – but are there any creative ways (i.e. “loopholes”) to minimize tax liability when bringing the money into the US, such as buying corporate stock or even a block of gold?
Answer:
Hi.
My name is Douglas. go to www.ferrari-financialclub.com
lok at the site and come back to me what you think and ask question its very honest company and will help you in any way
my email is douglasfanning@yahoo.co.uk or investmentclub@email.com
Take care
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If you are a U.S. citizen or green card holder, you are taxed on your worldwide income. The payment to you as beneficiary of the trust was your income the moment you became the owner of the money, regardless of when the money “enters” the U.S. at some point after that. If you bought stocks or gold with the money while it was still sitting in a foreign account in HK, it would be no different than if you received the money in the U.S. and then bought something with it. The purchase would not change the fact that you received the income (and you can’t assign your income to someone else before you receive it).
HK may impose a tax on the money as it “leaves” HK. This is called a withholding tax. If HK requires you to pay income taxes in the form of withholding taxes, you would typically be able to receive a foreign tax credit from the U.S. for the amount of taxes paid to HK. But this credit would not reduce your overall tax liability; it would only reduce your US tax liability to the extent of your HK tax liability.
Douglas apparently wants you to take your $ 100,000 and “invest” it overseas by “betting” on financial markets. Besides being obvious spam, he has completely missed the point of your question. His web site advertises that the gains on your investments would be tax free if you use his system. Even assuming that is true (and I doubt very much that it is), your question is not about the taxability of additional money you make from investing your $ 100,000. It’s about the taxability of the $ 100,000 before you ever invest it. Nothing in his little scheme would change the the US taxation of income from the trust.