I'm so new to this good forum! Why I need to care if a bank or digital currency report me to my home country? What will they report?
are you serious?? if they report you and you didn't informed you tax office they will slaughter you!!I'm so new to this good forum! Why I need to care if a bank or digital currency report me to my home country? What will they report?
Is the PO Box the residential address or the mailing address? It's rare to see a bank allow a PO box as a residential address. If so though, that is where they would be reporting as thats where they believe you are a resident.what if i live in Mexico and hold a few EU Bank Accounts with regular income (German Citizen).
The bank has a local PO Box address (in Germany) on file.
Is the PO Box the residential address or the mailing address? It's rare to see a bank allow a PO box as a residential address. If so though, that is where they would be reporting as thats where they believe you are a resident.