Recent content by ArchieFRR

From "STANDARD FOR AUTOMATIC EXCHANGE OF FINANCIAL ACCOUNT INFORMATION IN TAX MATTERS © OECD 2017" "A Reporting Financial Institution must implement procedures to ensure that a relationship manager identifies any change in circumstances of an account. For example, if a relationship manager is...

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...