International transfer of natural persons natural persons — tax?

Good afternoon.

The task is one-time translation into U.S. dollars (less $ 1000) from physical persons in Belarus natural persons in Russia through the "Golden Crown" (for the execution of a single operation). No written agreements have been concluded.


1. Can the receiver to avoid paying taxes (legally)?

2 If not, how to fill in the Declaration form 3-pit if no written contracts (execution of works) no?

3. What to specify in "purpose of transfer" in the payment?

4. Does the presence/absence of taxation on a particular wording in the "purpose of translation"?

5. Whether the party-recipient to perform any additional actions upon receipt of the transfer (after the transfer in dollars, not rubles). What is the "currency control" and whether it is applicable in this case?
June 7th 19 at 14:58
5 answers
June 7th 19 at 15:00
On such small one-off amount, it is possible not to bother about taxes, just translate
June 7th 19 at 15:02
the Bank will tell with the wording, usually "material support", and that the Crown is something I do not remember that wrote it (although XS)

usually natural persons natural persons under the tax falls not only in theory, and very uporoto inspector

no shaft controls is also not necessary
June 7th 19 at 15:04
you will be interesting (although not a fact...) for exchange control and tax transfers from 600 thousand.
in this case we will specify just in case the Bank (don't know what a Golden crown, and through what Bank they work...), do they need such translation to provide any documents on the services provided (act, can be a certified copy, for example...), otherwise your money can hang on the transit account of the Bank, although I have translations were and nothing more was required...
June 7th 19 at 15:06
1. Yes
2. Not necessary. You on your side, when you receive the payment and sign if you look at the fine print, you'll see that the sign for the fact that this translation is not related to your possible entrepreneurial activities. The Bank therefore disclaims any responsibility, well, the rest is on your conscience.
3. Purpose: to help the family. Relationship: friend
4. Depends
5. We need nothing, if paragraph 3, if in making the payment, otherwise, its most likely on the other side will not accept, because the Golden Crown and similar transfer systems are designed for personal remittances to the family, friends, and not for payment to contractors. To pay for the services of contractors in this way is illegal, and the law in this case violates both sides.
June 7th 19 at 15:08
Nothing to indicate in the payment and just send money to an individual.

From Belarus it is convenient to translate the Golden Crown on their website - shows all the items send and the transfer fee.

Upon receipt, if the recipient you have questions, you say just a money transfer to a friend.

And the recipient, by the way, take payment in rubles.

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