Hi\u1ec7n kh\u00f4ng c\u00f3 y\u00eau c\u1ea7u qu\u1ed1c t\u00edch \u0111\u1ec3 s\u1edf h\u1eefu c\u1ed5 phi\u1ebfu c\u1ee7a c\u00e1c c\u00f4ng ty M\u1ef9. M\u1eb7c d\u00f9 \u0111\u1ea7u t\u01b0 ch\u1ee9ng kho\u00e1n t\u1ea1i M\u1ef9 \u0111\u01b0\u1ee3c \u0111i\u1ec1u ch\u1ec9nh b\u1edfi lu\u1eadt ph\u00e1p, nh\u01b0ng kh\u00f4ng c\u00f3 quy \u0111\u1ecbnh c\u1ee5 th\u1ec3 n\u00e0o c\u1ea5m c\u00e1c c\u00e1 nh\u00e2n kh\u00f4ng ph\u1ea3i l\u00e0 c\u00f4ng d\u00e2n M\u1ef9 tham gia v\u00e0o th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n. Tuy nhi\u00ean, ngay c\u1ea3 khi c\u00f4ng d\u00e2n kh\u00f4ng ph\u1ea3i l\u00e0 c\u00f4ng d\u00e2n M\u1ef9 giao d\u1ecbch c\u1ed5 phi\u1ebfu v\u00e0 tr\u00e1i phi\u1ebfu h\u1ee3p ph\u00e1p, h\u1ecd v\u1eabn c\u00f3 th\u1ec3 ph\u1ea3i tham kh\u1ea3o \u00fd ki\u1ebfn c\u1ee7a c\u00f4ng ty \u0111\u1ea7u t\u01b0 v\u00e0 s\u1eed d\u1ee5ng d\u1ecbch v\u1ee5 t\u1eeb c\u00e1c \u0111\u01a1n v\u1ecb t\u01b0 v\u1ea5n chuy\u00ean nghi\u1ec7p.<\/p>\r\n\r\n\r\n\r\n
C\u00f3 m\u1ed9t s\u1ed1 v\u00f2ng l\u1eb7p b\u1ed5 sung m\u00e0 c\u00e1 nh\u00e0 \u0111\u1ea7u t\u01b0 kh\u00f4ng thu\u1ed9c qu\u1ed1c t\u1ecbch M\u1ef9 c\u00f3 th\u1ec3 ph\u1ea3i v\u01b0\u1ee3t qua tr\u01b0\u1edbc khi ti\u1ebfn h\u00e0nh \u0111\u1ea7u t\u01b0. Ch\u1ee7 s\u1edf h\u1eefu n\u01b0\u1edbc ngo\u00e0i v\u00e0 ng\u01b0\u1eddi n\u1eafm gi\u1eef t\u00e0i s\u1ea3n c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i M\u1ef9 ph\u1ea3i tu\u00e2n theo m\u1ed9t lo\u1ea1t c\u00e1c \u0111i\u1ec1u lu\u1eadt c\u1ee7a M\u1ef9 \u0111\u1ec3 b\u1ea3o v\u1ec7 l\u1ee3i \u00edch cho M\u1ef9. M\u1ed9t nh\u00e0 m\u00f4i gi\u1edbi ch\u1ee9ng kho\u00e1n qu\u1ed1c t\u1ebf c\u00f3 th\u1ec3 gi\u00fap c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111\u1ea3m b\u1ea3o r\u1eb1ng h\u1ecd \u0111ang tu\u00e2n th\u1ee7 b\u1ea5t k\u1ef3 quy \u0111\u1ecbnh n\u00e0o chi ph\u1ed1i c\u1ed5 phi\u1ebfu v\u00e0 tr\u00e1i phi\u1ebfu M\u1ef9.<\/p>\r\n\r\n\r\n\r\n
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Y\u00eau c\u1ea7u x\u00e1c minh danh t\u00ednh \u0111\u1ed1i v\u1edbi nh\u1eefng ng\u01b0\u1eddi kh\u00f4ng c\u00f3 qu\u1ed1c t\u1ecbch M\u1ef9<\/strong><\/p>\r\n\r\n\r\n\r\n V\u1edbi m\u1ee5c ti\u00eau ng\u0103n ch\u1eb7n c\u00e1c c\u00e1 nh\u00e2n c\u00f3 li\u00ean quan v\u1edbi c\u00e1c ho\u1ea1t \u0111\u1ed9ng kh\u1ee7ng b\u1ed1, t\u00e0i tr\u1ee3 cho c\u00e1c ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p, \u0110\u1ea1o lu\u1eadt Patriot Act n\u0103m 2001 b\u1eaft bu\u1ed9c c\u00e1c c\u00f4ng ty m\u00f4i gi\u1edbi th\u1ef1c hi\u1ec7n nghi\u00eam ng\u1eb7t h\u01a1n khi x\u00e1c minh danh t\u00ednh kh\u00e1ch h\u00e0ng, \u0111\u1eb7c bi\u1ec7t l\u00e0 \u0111\u1ed1i v\u1edbi nh\u1eefng ng\u01b0\u1eddi kh\u00f4ng c\u00f3 qu\u1ed1c t\u1ecbch M\u1ef9. M\u1ed9t ph\u1ea7n c\u1ee7a \u0110\u1ea1o lu\u1eadt n\u00e0y c\u0169ng y\u00eau c\u1ea7u c\u00e1c nh\u00e0 m\u00f4i gi\u1edbi ch\u1ee9ng kho\u00e1n ph\u1ea3i b\u00e1o c\u00e1o b\u1ea5t k\u1ef3 ho\u1ea1t \u0111\u1ed9ng t\u00e0i kho\u1ea3n n\u00e0o \u0111\u00e1ng ng\u1edd cho ch\u00ednh ph\u1ee7 M\u1ef9.<\/p>\r\n\r\n\r\n\r\n M\u1ed9t s\u1ed1 c\u00f4ng ty m\u00f4i gi\u1edbi c\u00f3 th\u1ec3 y\u00eau c\u1ea7u nh\u1eefng ng\u01b0\u1eddi kh\u00f4ng ph\u1ea3i l\u00e0 c\u00f4ng d\u00e2n M\u1ef9 xu\u1ea5t tr\u00ecnh c\u00e1c lo\u1ea1i gi\u1ea5y t\u1edd t\u00f9y th\u00e2n b\u1ed5 sung \u0111\u1ec3 tu\u00e2n th\u1ee7 \u0111\u00fang c\u00e1c ch\u00ednh s\u00e1ch d\u00e0nh cho c\u00e1 nh\u00e2n. Th\u00f4ng tin bao g\u1ed3m th\u1ecb th\u1ef1c, s\u1ed1 An sinh x\u00e3 h\u1ed9i h\u1ee3p l\u1ec7 ho\u1eb7c Gi\u1ea5y ch\u1ee9ng nh\u1eadn t\u00ecnh tr\u1ea1ng c\u1ee7a ch\u1ee7 s\u1edf h\u1eefu th\u1ee5 h\u01b0\u1edfng cho bi\u1ec3u m\u1eabu B\u00e1o c\u00e1o v\u00e0 Kh\u1ea5u tr\u1eeb thu\u1ebf c\u1ee7a M\u1ef9 (hay c\u00f2n \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 W-8BEN). C\u00e1c c\u00f4ng ty m\u00f4i gi\u1edbi c\u0169ng c\u00f3 th\u1ec3 y\u00eau c\u1ea7u c\u00f4ng d\u00e2n kh\u00f4ng thu\u1ed9c qu\u1ed1c t\u1ecbch M\u1ef9 n\u1ed9p \u0111\u01a1n \u0111\u0103ng k\u00fd b\u1ea3n c\u1ee9ng thay v\u00ec \u0111\u0103ng k\u00fd tr\u1ef1c tuy\u1ebfn.<\/p>\r\n\r\n\r\n\r\n <\/p>\r\n\r\n\r\n\r\n M\u1edf t\u00e0i kho\u1ea3n M\u00f4i gi\u1edbi<\/strong><\/p>\r\n\r\n\r\n\r\n Nh\u00e0 m\u00f4i gi\u1edbi ch\u1ee9ng kho\u00e1n qu\u1ed1c t\u1ebf c\u00f3 th\u1ec3 gi\u00fap c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 m\u1edbi gia nh\u1eadp th\u1ecb tr\u01b0\u1eddng M\u1ef9 qu\u1ea3n l\u00fd c\u00e1c kho\u1ea3n \u0111\u1ea7u t\u01b0 c\u1ee7a h\u1ecd. C\u00e1c c\u00f4ng ty m\u00f4i gi\u1edbi c\u00f3 th\u1ec3 gi\u00fap \u0111\u1ea3m b\u1ea3o r\u1eb1ng c\u00e1c kho\u1ea3n \u0111\u1ea7u t\u01b0 ph\u1ea3i tu\u00e2n th\u1ee7 t\u1ea5t c\u1ea3 c\u00e1c lu\u1eadt. Th\u00eam v\u00e0o \u0111\u00f3, m\u1ed9t nh\u00e0 m\u00f4i gi\u1edbi \u1edf M\u1ef9 s\u1ebd quen thu\u1ed9c v\u1edbi c\u00e1ch \u0111i\u1ec1u h\u01b0\u1edbng t\u1ea1i th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n M\u1ef9. M\u1ed9t s\u1ed1 c\u00f4ng ty m\u00f4i gi\u1edbi th\u1eadm ch\u00ed c\u00f2n chuy\u00ean l\u00e0m vi\u1ec7c h\u1ee3p t\u00e1c v\u1edbi c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 qu\u1ed1c t\u1ebf.<\/p>\r\n\r\n\r\n\r\n Tuy nhi\u00ean, \u0111\u1ed1i v\u1edbi c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 kh\u00f4ng thu\u1ed9c M\u1ef9, h\u1ecd n\u00ean nghi\u00ean c\u1ee9u xem li\u1ec7u c\u00f4ng ty m\u00f4i gi\u1edbi c\u00f3 ch\u1ea5p nh\u1eadn c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 t\u1eeb c\u00e1c qu\u1ed1c gia kh\u00e1c kh\u00f4ng. M\u1ed9t s\u1ed1 c\u00f4ng ty h\u1ea1n ch\u1ebf khu v\u1ef1c \u0111\u1ecba l\u00fd m\u00e0 h\u1ecd l\u00e0m vi\u1ec7c. \u0110i\u1ec1u t\u00edch c\u1ef1c l\u00e0 nhi\u1ec1u c\u00f4ng ty m\u00f4i gi\u1edbi duy tr\u00ec c\u00e1c c\u1ed5ng th\u00f4ng tin tr\u1ef1c tuy\u1ebfn, n\u01a1i c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 c\u00f3 th\u1ec3 theo d\u00f5i c\u00e1c kho\u1ea3n \u0111\u1ea7u t\u01b0 c\u1ee7a h\u1ecd m\u1ecdi l\u00fac, m\u1ecdi n\u01a1i.<\/p>\r\n\r\n\r\n\r\n D\u00e0nh cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111ang g\u1eb7p kh\u00f3 kh\u0103n trong vi\u1ec7c t\u00ecm ki\u1ebfm nh\u00e0 m\u00f4i gi\u1edbi ch\u1ee9ng kho\u00e1n t\u1ea1i Hoa K\u1ef3, m\u1ed9t s\u1ed1 t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh qu\u1ed1c t\u1ebf cho ph\u00e9p nh\u00e0 \u0111\u1ea7u t\u01b0 m\u1edf t\u00e0i kho\u1ea3n cho ph\u00e9p truy c\u1eadp v\u00e0o c\u00e1c s\u00e0n giao d\u1ecbch ch\u1ee9ng kho\u00e1n M\u1ef9. M\u1ed9t s\u1ed1 c\u00f4ng ty M\u1ef9 c\u0169ng ni\u00eam y\u1ebft c\u1ed5 phi\u1ebfu c\u1ee7a c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 tr\u00ean c\u00e1c s\u00e0n giao d\u1ecbch n\u01b0\u1edbc ngo\u00e0i, m\u1eb7c d\u00f9 c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111\u00f3 g\u1eb7p ph\u1ea3i c\u00e1c r\u00e0o c\u1ea3n b\u1ed5 sung \u0111\u1ec3 gia nh\u1eadp th\u1ecb tr\u01b0\u1eddng M\u1ef9.<\/p>\r\n\r\n\r\n\r\n <\/p>\r\n\r\n\r\n\r\n Nh\u1eefng t\u00e1c \u0111\u1ed9ng thu\u1ebf c\u1ee7a c\u00e1c kho\u1ea3n \u0111\u1ea7u t\u01b0 M\u1ef9 ra n\u01b0\u1edbc ngo\u00e0i<\/strong><\/p>\r\n\r\n\r\n\r\n N\u1ebfu b\u1ea1n kh\u00f4ng ph\u1ea3i l\u00e0 c\u00f4ng d\u00e2n M\u1ef9, s\u1ebd c\u00f3 nh\u1eefng t\u00e1c \u0111\u1ed9ng v\u1ec1 thu\u1ebf \u0111\u1ed1i v\u1edbi vi\u1ec7c giao d\u1ecbch c\u00e1c kho\u1ea3n \u0111\u1ea7u t\u01b0 M\u1ef9. C\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n l\u00e0 c\u00f4ng d\u00e2n n\u01b0\u1edbc ngo\u00e0i kh\u00f4ng c\u01b0 tr\u00fa t\u1ea1i M\u1ef9 v\u00ec m\u1ee5c \u0111\u00edch thu\u1ebf kh\u00f4ng ch\u1ecbu thu\u1ebf t\u0103ng v\u1ed1n \u0111\u1ed1i v\u1edbi thu nh\u1eadp t\u1eeb c\u00e1c kho\u1ea3n \u0111\u1ea7u t\u01b0 c\u1ee7a h\u1ecd. \u0110i\u1ec1u n\u00e0y c\u00f3 ngh\u0129a r\u1eb1ng c\u00f4ng ty m\u00f4i gi\u1edbi s\u1ebd kh\u00f4ng kh\u1ea5u tr\u1eeb b\u1ea5t k\u1ef3 kho\u1ea3n thu\u1ebf n\u00e0o t\u1eeb thu nh\u1eadp trong t\u00e0i kho\u1ea3n. Tuy nhi\u00ean, nhi\u1ec1u qu\u1ed1c gia kh\u00e1c y\u00eau c\u1ea7u c\u01b0 d\u00e2n c\u1ee7a h\u1ecd ph\u1ea3i tr\u1ea3 thu\u1ebf thu nh\u1eadp v\u1ed1n \u0111\u1ed1i v\u1edbi s\u1ed1 ti\u1ec1n ki\u1ebfm \u0111\u01b0\u1ee3c \u1edf th\u1ecb tr\u01b0\u1eddng n\u01b0\u1edbc ngo\u00e0i, h\u1ecd c\u00f3 th\u1ec3 ph\u1ea3i ch\u1ecbu c\u00e1c kho\u1ea3n thu\u1ebf \u0111\u00f3 t\u1ea1i qu\u1ed1c gia n\u01a1i h\u1ecd c\u01b0 tr\u00fa ho\u1eb7c n\u01a1i h\u1ecd n\u1ed9p thu\u1ebf.<\/p>\r\n\r\n\r\n\r\n C\u00e1c quy \u0111\u1ecbnh v\u1ec1 thu\u1ebf qu\u1ed1c t\u1ebf r\u1ea5t ph\u1ee9c t\u1ea1p, \u0111\u00e2y c\u0169ng l\u00e0 l\u00fd do m\u00e0 nh\u00e0 \u0111\u1ea7u t\u01b0 kh\u00f4ng thu\u1ed9c qu\u1ed1c t\u1ecbch M\u1ef9 n\u00ean t\u00ecm ki\u1ebfm, l\u00e0m vi\u1ec7c v\u1edbi b\u00ean m\u00f4i gi\u1edbi qu\u1ed1c t\u1ebf ho\u1eb7c \u0111\u01a1n v\u1ecb t\u01b0 v\u1ea5n doanh nghi\u1ec7p c\u00f3 t\u1ea7m hi\u1ec3u bi\u1ebft r\u00f5 r\u00e0ng v\u1ec1 t\u00e1c \u0111\u1ed9ng c\u1ee7a thu\u1ebf khi \u0111\u1ea7u t\u01b0 v\u00e0o th\u1ecb tr\u01b0\u1eddng n\u01b0\u1edbc ngo\u00e0i, \u0111\u1eb7c bi\u1ec7t l\u00e0 \u0111\u1ed1i v\u1edbi th\u1ecb tr\u01b0\u1eddng M\u1ef9.<\/p>\r\n\r\n\r\n\r\n Theo Investopedia<\/strong><\/p>","protected":false},"excerpt":{"rendered":" Hi\u1ec7n kh\u00f4ng c\u00f3 y\u00eau c\u1ea7u qu\u1ed1c t\u00edch \u0111\u1ec3 s\u1edf h\u1eefu c\u1ed5 phi\u1ebfu c\u1ee7a c\u00e1c c\u00f4ng ty M\u1ef9. M\u1eb7c d\u00f9 \u0111\u1ea7u […]<\/p>","protected":false},"author":1,"featured_media":12658,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[124,158,125],"tags":[193,143,194,195],"_links":{"self":[{"href":"https:\/\/jnt.asia\/en\/wp-json\/wp\/v2\/posts\/8303"}],"collection":[{"href":"https:\/\/jnt.asia\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/jnt.asia\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/jnt.asia\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/jnt.asia\/en\/wp-json\/wp\/v2\/comments?post=8303"}],"version-history":[{"count":1,"href":"https:\/\/jnt.asia\/en\/wp-json\/wp\/v2\/posts\/8303\/revisions"}],"predecessor-version":[{"id":12679,"href":"https:\/\/jnt.asia\/en\/wp-json\/wp\/v2\/posts\/8303\/revisions\/12679"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/jnt.asia\/en\/wp-json\/wp\/v2\/media\/12658"}],"wp:attachment":[{"href":"https:\/\/jnt.asia\/en\/wp-json\/wp\/v2\/media?parent=8303"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/jnt.asia\/en\/wp-json\/wp\/v2\/categories?post=8303"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/jnt.asia\/en\/wp-json\/wp\/v2\/tags?post=8303"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}