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Recent content by dave123

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    Wise CRS question

    Support very often doesn't know about CRS and AML and another things because they only help about using application etc. If fintech report CRS so they ask about your tax residence when you register your application and you can give tax information to program. You can live in X country but...
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    Wise CRS question

    This Information are on Wise website. They only report that stock exchange account. But normal deposit isn't report via CRS. About reporting to local authorities so every financial institution and Bank report to local financial supervision Institution and local tax offices. Because they control...
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    Wise CRS question

    Wise does not report CRS, but Wise is authorized by the Bank of Belgium in the EU, so it must report information about you. But it's not CRS and reporting with your country's tax office.