Wirex CRS Question

D

DerAufklaerer

Active Member
Apr 7, 2022
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#1
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Hello xxxxxxx

Thank you for contacting Wirex Support!

Please check our T&Cs, par. 26: Wirex | General Terms of Service.

In case you have any questions, we are always at your assistance.


Best regards,
Yuliia
Customer Support
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I see no clearly info/data exchanges. Thes requestet not TIN until now.
 
#2
UAB Wirex is an authorised distributor of UAB Payrnet, which is authorised by the Bank of Lithuania (Authorisation code LB001994) as an e-money institution.
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Wirex doesn't do reporting because the account you open with Wirex is technically provided by Payrnet. Payrnet is the company which would have a reporting obligation.

If they aren't now, they will at some point begin reporting under CRS.
 
#5
Anyone noticed Wirex has a section to add your Tax ID in your profile now?
 
#6

Update regarding a new card provider in EEA​

We are currently transitioning to a new card provider. This transition includes a process known as BIN migration, where we are switching our card transaction services in the EEA to Transact Payments Malta Limited. Our teams at Wirex, Mastercard, and Transact Payments Malta Limited are actively working to complete this transition. This process typically takes at least a few days, but we will provide updates on our progress as we go. You card will become available for use as soon as this migration is completed. All other Wirex services, including bank and crypto transfers, will continue to operate as usual during this transition.

Martin Everson said:
Anyone noticed Wirex has a section to add your Tax ID in your profile now?
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#7
The screen shot shows a Tax ID (CPF) with a specific format. XXX.XXX.XXX-XX
I suspect this might only apply to Brasil after doing a quick search.
Very odd!
 
#9
Private only. But handy to have anyway.
 
#10
Old Spice said:
I suspect this might only apply to Brasil after doing a quick search.
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This is for Brazil! The unrepentant cradle of corruption!


Some judges in Brazil received almost 300 times the minimum salary in Brazil per month. For what? These people do NOTHING to advance ANY society!

This whole FATCA/CRS/AEOI/AML scam is just to enrich unproductive parasites in government.

Source: Juízes chegam a receber até R$ 800 mil em um único mês em 2021

PS. I have a lot of clients in Brazil. It's shocking the corruption/bribery/theft of public funds there while the populace is mired in destitute.
 
#11
@jafo you went off topic with your frustration!

Wires is working well for personal account. I don't use them for any business purpose!
 
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