EPISODE · Jul 27, 2025 · 10 MIN
海外藏钱、壳公司理财、公务员家属代持？CRS 重点盯防的 7 类人群，整改攻略全解析
from 移民之深夜-聊海外那些事
CRS 重点监控七类人群，包括已移民的中国人、有海外金融资产配置者、用海外壳公司理财者、海外藏钱的境内敏感身份人士、购买大额境外人寿保单者、设立海外家族信托者、在境外设公司从事国际贸易或自由职业的个人 / 企业主。这些人群面临身份错配、资产信息被交换后未申报、被穿透识别等风险。整改建议涉及明确税务身份、补申报资产、建立合规结构、重构资金路径等，需根据自身情况采取对应措施以规避风险。
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海外藏钱、壳公司理财、公务员家属代持？CRS 重点盯防的 7 类人群，整改攻略全解析
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