crs

Since most countries are under OECR AEoI Common Reporting Standard regulation or FACTA there is information they send at end of December every year to respective jurisdictions. So I am interested which law and paragraph governs WHAT KIND OF INFORMATION has to be sent to respective jurisdictions...

There are plenty of EMIs like Revolut, Monese, BUNQ, N26 and others, but the question is - are these payment processors subjects of OECD, AEOI, CRS reporting standards? At end of year do they report to clients jurisdictions the balances on the client's accounts OR their annual turnover? If...

Is there a bank in a non AEOI/CRS jurisdiction where you can open a personal bank account remotely?

Hi, I live in a european country and I have made some profits this year trading crypto on an exchange based in the UK. My question concern my account details that I initialy sumited to get verified by the exchange (i.e. passport and utility bill as proof of residence. What if I change my...

Hi, Do you know if crypto exchange services have to implement CRS and report account information? Regards

I am considering being the investment advisor for an IBC that's managing investments for a foundation. The IBC will need a bank account and a brokerage account. As the IBC's investment advisor, I would open the accounts and state the IBC as the owner, but with myself listed as the business...

Didn't see this mentioned around here, thought I'd put this up. What's important to know when planning your tax structure are the recent agreements and protocols concerning automatic tax information: Multilateral Competent Authority Agreement (MCAA) (MCAA signatory states), Automatic Exchange...