Recent content by civilpoke

They asked for proof of address documents every year, and I just suppose I have to act at once as soon as I get another residency

Thank you for explaining! Can you give any examples what they would count as sever and not sever? I guess if they investigate you sell drugs and similar things it’s sever of course

Just in case, what would happen in case any issues with documents or lack of docs? I guess this bank or EMI will freeze your money and report to police

What if you leave your funds on the emi where they were before wise, skrill, payoneer etc. in this case I guess it’s just about the EMI itself how they going to perform due diligence in this case. They may ask only for proof of residency and a new address or they can perform a full power due...

If you moved and changed your residency from nonCRS country #1 to CRS country #2. In your personal EMI account where you had funds from the country #1 you changed an info about your residency to country #2 What would happen next? I suppose you are going to be CRS reported to country #2, and tax...