{"id":984,"date":"2020-11-24T13:32:50","date_gmt":"2020-11-24T13:32:50","guid":{"rendered":"http:\/\/easypay.demoweblive.com\/?p=984"},"modified":"2021-05-02T10:43:28","modified_gmt":"2021-05-02T08:43:28","slug":"standardi-i-pergjithshem-i-raportimit-crs","status":"publish","type":"post","link":"https:\/\/easypay.al\/en\/standardi-i-pergjithshem-i-raportimit-crs\/","title":{"rendered":"Standardi i p\u00ebrgjithsh\u00ebm i raportimit (CRS)"},"content":{"rendered":"<p>&nbsp;<\/p>\n<p><strong><u>\u00c7far\u00eb \u00ebsht\u00eb Standardi i P\u00ebrgjithsh\u00ebm i Raportimit (CRS)<\/u><\/strong><\/p>\n<p>Standardi i P\u00ebrgjithsh\u00ebm i Raportimit (CRS-Common Reporting Standart) u krijua n\u00eb vijim t\u00eb k\u00ebrkes\u00ebs s\u00eb G20 (forum nd\u00ebrkomb\u00ebtar i 19 vendeve t\u00eb Bashkimit Europian) dhe u aprovua nga K\u00ebshilli i OECD (Organizata p\u00ebr Bashk\u00ebpunim dhe Zhvillim Ekonomik) n\u00eb dat\u00eb 15.07.2014.<\/p>\n<p>Standardi i P\u00ebrgjithsh\u00ebm i Raportimit (CRS) k\u00ebrkon nga vendet pjes\u00ebmarr\u00ebse (nd\u00ebr t\u00eb cilat dhe Shqip\u00ebria) q\u00eb t\u00eb mbledhin informacion nga institucionet financiare t\u00eb vendit p\u00ebrkat\u00ebs dhe ta shk\u00ebmbejn\u00eb k\u00ebt\u00eb informacion me vendet an\u00ebtare nj\u00eb her\u00eb n\u00eb vit, me q\u00ebllim shmangien e evazionit fiskal.<\/p>\n<p>N\u00eb Shqip\u00ebri, Standardi i P\u00ebrgjithsh\u00ebm i Raportimit (CRS) ka filluar t\u00eb zbatohet p\u00ebrmes Ligjit nr.4 dat\u00eb 31.01.2020.<\/p>\n<p><strong><u>Detyrimi i Raportimit t\u00eb Institucioneve Financiare <\/u><\/strong><\/p>\n<p>N\u00eb zbatim t\u00eb Ligjit nr. 4 dat\u00eb 31.01.2020, Institucionet Financiare n\u00eb Shqip\u00ebri, ashtu sikurse edhe EasyPay, jan\u00eb t\u00eb detyruara t\u00eb marrin masa p\u00ebr t\u00eb identifikuar vendin (et) e rezidenc\u00ebs fiskale per klient\u00ebt e tyre si dhe t\u00eb sigurojn\u00eb numrin identifikues tatimor t\u00eb juridiksionit p\u00ebrkat\u00ebs (kodin fiskal). Informacioni i mbledhur s\u00ebbashku me informacion mbi llogarit\u00eb financiare t\u00eb mbajtura nga klient\u00ebt do raportohen tek Drejtoria e P\u00ebrgjithshme e Tatimeve, e cila m\u00eb pas e shk\u00ebmben k\u00ebt\u00eb informacion me institucionet n\u00eb vendet pjes\u00ebmarr\u00ebse.<\/p>\n<p><strong><u>Cilat jan<\/u><\/strong><strong><u>\u00eb t\u00eb dh\u00ebnat e raportueshme sipas ligjit Shqiptar<\/u><\/strong><\/p>\n<p><em>P\u00ebr individ\u00ebt:<\/em><\/p>\n<ul>\n<li>Emri<\/li>\n<li>Adresa<\/li>\n<li>Juridiksioni (et) i vendbanimit<\/li>\n<li>Numri (at) i identifikimit tatimor<\/li>\n<li>Data dhe vendi i lindjes (p\u00ebr personat fizik\u00eb)<\/li>\n<li>numri (a) i llogaris\u00eb (ve)<\/li>\n<li>gjendjet ose vlerat e llogaris\u00eb deri n\u00eb fund t\u00eb vitit kalendarik ose mbylljen e llogaris\u00eb<\/li>\n<li>shum\u00ebn totale bruto t\u00eb t\u00eb ardhurave t\u00eb kredituar n\u00eb llogari gjat\u00eb vitit kalendarik ose periudha t\u00eb tjera raportimi.<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><em>N\u00eb rastin e personave juridik, personi (at) kontrollues t\u00eb subjektit:<\/em><\/p>\n<ul>\n<li>Emri<\/li>\n<li>Adresa<\/li>\n<li>Juridiksioni (et) i vendbanimit<\/li>\n<li>Numri (et) i identikimit tatimor<\/li>\n<li>Data dhe Vendi i lindjes<\/li>\n<\/ul>\n<p><strong>\u00a0<\/strong><\/p>\n<p><strong><u>Llogarit\u00eb &#8220;e p\u00ebrjashtuara&#8221;<\/u><\/strong><\/p>\n<p>Ligji Nr.4\/2020 \u201cP\u00cbR SHK\u00cbMBIMIN AUTOMATIK T\u00cb INFORMACIONIT T\u00cb LLOGARIVE FINANCIARE\u201d ka p\u00ebrcaktuar edhe p\u00ebrjashtime p\u00ebr llogari financiare q\u00eb nuk jan\u00eb t\u00eb raportueshme sipas Ligjit.<\/p>\n<p><em>Llogarit<\/em>\u00eb<em> q\u00eb nuk raportohen:<\/em><\/p>\n<ul>\n<li>Llogarit\u00eb e institucioneve financiare,<\/li>\n<li>Llogarit\u00eb e entiteteve qeveritare,<\/li>\n<li>Llogarit\u00eb e organizatave nd\u00ebrkomb\u00ebtare,<\/li>\n<li>Llogarit\u00eb e bankave q\u00ebndrore,<\/li>\n<li>Llogarit\u00eb e korporatave, aksionet e t\u00eb cilave tregtohen rregullisht n\u00eb nj\u00eb ose m\u00eb shum\u00eb tregje t\u00eb stabilizuara t\u00eb letrave me vler\u00eb (ose nj\u00eb entitet i lidhur me t\u00eb).<\/li>\n<\/ul>\n<p><strong><u>Detyrimi p<\/u><\/strong><strong><u>\u00ebr plot\u00ebsimin e vet-deklarimit<\/u><\/strong><\/p>\n<p>Duke filluar nga 11.03.2020, t\u00eb gjitha Institucionet Financiare t\u00eb vendosura n\u00eb Shqip\u00ebri jan\u00eb t\u00eb detyruara t\u00eb zbatojn\u00eb procedurat dhe masat p\u00ebr t\u00eb p\u00ebrmbushur me kujdes detyrimet, sipas Ligjit Nr. 4, dat\u00eb 31.01.2020. Rrjedhimisht, t\u00eb gjith\u00eb klient\u00ebt q\u00eb:<\/p>\n<ul>\n<li>duan t\u00eb hapin nj\u00eb llogari t\u00eb re, do t\u2019u k\u00ebrkohet t\u00eb dor\u00ebzojn\u00eb nj\u00eb Vet\u00eb-Deklarim t\u00eb vlefsh\u00ebm p\u00ebr t\u00eb v\u00ebrtetuar rezidenc\u00ebn fiskale dhe numrin (at) e tyre t\u00eb identifikimit tatimor (kodin fiskal).<\/li>\n<li>Identifikohen se disponojn\u00eb t\u00eb dh\u00ebna p\u00ebr residenc\u00eb (a) fiskale n\u00eb nj\u00eb nga vendet pjes\u00ebmarr\u00ebse, do t\u2019u k\u00ebrkohet t\u00eb dor\u00ebzojn\u00eb nj\u00eb Vet\u00eb-Deklarim t\u00eb vlefsh\u00ebm p\u00ebr t\u00eb v\u00ebrtetuar rezidenc\u00ebn fiskale dhe numrin (at) e tyre t\u00eb identifikimit tatimor (kodin fiskal).<\/li>\n<\/ul>\n<p>N\u00eb rrethana t\u00eb caktuara edhe p\u00ebr Llogarit\u00eb Para-ekzistuese (te hapura para 31.12.2018) do t\u2019 u k\u00ebrkohet t\u00eb dor\u00ebzojn\u00eb nj\u00eb Vet\u00eb-Deklarim t\u00eb vlefsh\u00ebm n\u00eb m\u00ebnyr\u00eb q\u00eb t\u00eb p\u00ebrcaktojn\u00eb qart\u00eb rezidenc\u00ebn(at) e tyre tatimore dhe numrin (at) e tyre t\u00eb identifikimit tatimor.<br \/>\nDetyrimi p\u00ebr t\u00eb siguruar nj\u00eb Vet\u00eb-Deklarim t\u00eb vlefsh\u00ebm \u00ebsht\u00eb p\u00ebr t\u00eb gjith\u00eb klient\u00ebt, pavar\u00ebsisht nga vendbanimi i tyre tatimor, pra, edhe p\u00ebr klient\u00ebt q\u00eb jan\u00eb ekskluzivisht rezident\u00eb tatimor n\u00eb Shqip\u00ebri.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>\u00cbsht\u00eb e r\u00ebnd\u00ebsishme t\u00eb theksohet se EasyPay e ka t\u00eb ndaluar t\u00eb japi ndonj\u00eb k\u00ebshill\u00eb tatimore ose juridike<\/strong>.<strong>\u00a0<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p><strong>Mbrotja e t\u00eb dh\u00ebnave personale<\/strong><\/p>\n<p>Transferimi i t\u00eb dh\u00ebnave do t\u00eb kryhet sipas kushteve dhe garancive q\u00eb ofrojn\u00eb mbrojtjen e duhur t\u00eb t\u00eb dh\u00ebnave personale. EasyPay Albania SHPK ka marr\u00eb t\u00eb gjitha masat e nevojshme p\u00ebr trajtimin dhe p\u00ebrpunimin e sigurt t\u00eb t\u00eb dh\u00ebnave t\u00eb mbajt\u00ebsit t\u00eb llogaris\u00eb duke kuptuar se t\u00eb dh\u00ebnat e tij personale dhe financiare do t\u00eb trajtohen n\u00eb p\u00ebrputhje me ligjin nr. 9887, dat\u00eb 10.03.2008 \u201cP\u00ebr mbrojtjen e t\u00eb dh\u00ebnave personale\u201d, i ndryshuar.<\/p>\n<p>Formulari i vet\u00eb-deklarimit mund t\u00eb shkarkohet m\u00eb posht\u00eb. Mbasi t\u00eb plot\u00ebsohet, formulari duhet firmosur dhe d\u00ebrguar me post\u00eb, ose t\u00eb\u00a0skanuar me e-mail tek adresa <a href=\"mailto:crs@easypay.al\">crs@easypay.al<\/a>. Gjithashtu, formulari mund t\u00eb dor\u00ebzohet edhe pran\u00eb \u00e7do pike EasyPay n\u00eb Shqip\u00ebri.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>CRS-Formular\u00eb:<\/strong><\/p>\n<p><a href=\"https:\/\/www.easypay.al\/wp-content\/uploads\/2020\/11\/FORMULAR-VET\u00cbDEKLARIMI-I-REZIDENCES-TATIMORE-Individe.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Vet\u00eb Deklarimi p\u00ebr Individ\u00eb\u00a0<\/a><\/p>\n<p><a href=\"https:\/\/www.easypay.al\/wp-content\/uploads\/2020\/11\/FORMULAR-VET\u00cbDEKLARIMI-I-REZIDENCES-TATIMORE-Person-Juridik.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Vet\u00eb Deklarimi p\u00ebr Entitetet (Persona Juridik\u00eb)<\/a><\/p>\n<p><a href=\"https:\/\/www.easypay.al\/wp-content\/uploads\/2020\/11\/TAX-RESIDENCE-SELF-DECLARATION-FORM-individuals-English-Form.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">TAX RESIDENCE SELF-DECLARATION FORM (Individuals) &#8211; English Form<\/a><\/p>\n<p><a href=\"https:\/\/www.easypay.al\/wp-content\/uploads\/2020\/11\/TAX-RESIDENCE-SELF-DECLARATION-FORM-Legal-Entity-English-Form.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">TAX RESIDENCE SELF-DECLARATION FORM (Legal Entity) &#8211; English Form<\/a><\/p>\n<p>&nbsp;<\/p>\n<p><strong>Dokumenta t\u00eb tjera:<\/strong><\/p>\n<p><a href=\"https:\/\/www.easypay.al\/wp-content\/uploads\/2020\/11\/Ligji-P\u00ebr-shk\u00ebmbimin-automatik-t\u00eb-informacionit-t\u00eb-llogarive-financiare.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Ligji Nr. 4\/2020<\/a><\/p>\n<p><a href=\"https:\/\/www.easypay.al\/wp-content\/uploads\/2020\/11\/VENDIM-Nr.-613-dat\u00eb-29.7.2020-P\u00cbR-DISPOZITAT-ZBATUESE-T\u00cb-LIGJIT-NR.-4-2020-_P\u00cbR-SHK\u00cbMBIMIN-AUTOMATIK-T\u00cb-INFORMACIONIT-T\u00cb-LLOGARIVE-FINANCIARE_-1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">VENDIM Nr. 613, dat\u00eb 29.7.2020<\/a><\/p>\n<p><a href=\"https:\/\/www.oecd.org\/tax\/automatic-exchange\/common-reporting-standard\/\">Faqe zyrtare OECD<\/a><\/p>\n<p>&nbsp;<\/p>","protected":false},"excerpt":{"rendered":"<p>&nbsp; \u00c7far\u00eb \u00ebsht\u00eb Standardi i P\u00ebrgjithsh\u00ebm i Raportimit (CRS) Standardi i P\u00ebrgjithsh\u00ebm i Raportimit (CRS-Common Reporting Standart) u krijua n\u00eb vijim t\u00eb k\u00ebrkes\u00ebs s\u00eb G20 (forum nd\u00ebrkomb\u00ebtar i 19 vendeve t\u00eb Bashkimit Europian) dhe u aprovua nga K\u00ebshilli i OECD (Organizata p\u00ebr Bashk\u00ebpunim dhe Zhvillim Ekonomik) n\u00eb dat\u00eb 15.07.2014. Standardi i P\u00ebrgjithsh\u00ebm i Raportimit (CRS) [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":1227,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_editorskit_title_hidden":false,"_editorskit_reading_time":0,"_editorskit_is_block_options_detached":false,"_editorskit_block_options_position":"{}","_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_uf_show_specific_survey":0,"_uf_disable_surveys":false,"iawp_total_views":10,"footnotes":""},"categories":[8],"tags":[],"class_list":["post-984","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-lajmerime"],"acf":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/easypay.al\/en\/wp-json\/wp\/v2\/posts\/984","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/easypay.al\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/easypay.al\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/easypay.al\/en\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/easypay.al\/en\/wp-json\/wp\/v2\/comments?post=984"}],"version-history":[{"count":1,"href":"https:\/\/easypay.al\/en\/wp-json\/wp\/v2\/posts\/984\/revisions"}],"predecessor-version":[{"id":13564,"href":"https:\/\/easypay.al\/en\/wp-json\/wp\/v2\/posts\/984\/revisions\/13564"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/easypay.al\/en\/wp-json\/wp\/v2\/media\/1227"}],"wp:attachment":[{"href":"https:\/\/easypay.al\/en\/wp-json\/wp\/v2\/media?parent=984"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/easypay.al\/en\/wp-json\/wp\/v2\/categories?post=984"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/easypay.al\/en\/wp-json\/wp\/v2\/tags?post=984"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}