加拿大外贸
家帮我看看，有这个事么？？Dear client,
I have tracked your transfer through to the verification dept because the only amount that went into your account was about 1000 CNY out of the total amount which was sent from the Kenya Bank after due investigation it was discovered that the transfer was stopped by the International financial Monetary monitoring committee because there was no prior clearance on the transfer from the region.
You were supposed to have been issued the clearance certificate before permitting such fund into the central financial system and also permitting its further transfer to your country because it could amount to money laundering which is a great offence and could lead to blacklisting and sanctioning of your fund.
The Government through the bank insists you are required to pay a Non regional tax fee of USD$10,999 USD
Do acknowledge this email and inform us of your willingness to comply with Kenya government's fiscal and monetary policy.
一笔国际汇款，从肯尼亚的渣打银行汇到香港，370万美金，但是被 International financial Monetary monitoring committee 这个组织扣了，需要交10999美金的税，48小时以后不交这个税370万美金就被没收了！！请问各路大侠，1、确实有 Non regional tax 这个税么？
2、不交这个税连本金都没了？？
评论
370万是不是你的，不是你的你瞎操心个啥
加拿大电商我们公司老板个人一笔外汇收入15000美金,然后他不知道让老外打到我们公司的帐户里来了,那这笔款怎么入帐呀 ,如果作内销不是要缴税吗?!那不是太冤了,我可不可以当作订金(预收帐款 加拿大电商各位，我问下，台湾用信汇到大陆，大概需要几天的时间？急都急死了，等着付钱 评论 一般新台币和人民币不可能从台湾打过来，其实从美国，或者哪个国家打过来24小时，尽管多出一
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