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Mister Tango s**t service
- Thread starter Spinat
- Start date
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- Tags
- fraud mister tango scam
They are reporting under CRS and every other rule. I got reported and have to speak with my tax office next week, thanks Mister Tango s**t.
Do you know, what they have reported exactly?
Only end-year balance? Or also sum of money passing through them during the year?
they are reporting the account number and the owner information. After that you get a nice request from your tax office that either you provide them with a bank statement from Mister Tango or access to the account OR they will request it directly from MR. T
Do I have to tell you that you are pretty much fucked?
They go back in time 2016,2017,2018 as they like.
Well, I have more than 40 offshore accounts. Most of them are under CRS reporting and it is Ok for me. The taxman never requested any bank statement.
So for me it is not a problem, if taxman receives information, that an account at MR. T exists.
It is just very important to me, that I do not raise any red flag. Therefore I just want to have confirmed, what information the taxman gets.
For example, if the money flowing through the account is not included in the CRS report, it makes sense to get the balance down at the end of the year.
If the sum of deposited cash is included in the CRS report, it doesn't make sense to get the balance down at the end of the year.
Where do you live in Sri lanka or Somalia?
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