Recent content by Elel

If any financial institution begins CRS today will they report all transactions from previous years as well?

They reported all transaction history?

Which jurisdictions do not disclose UBO to public registers?

A basic LTD anywhere in the world is composed by 1 director, 1 shareholder 1 UBO am I right? Anonymous incorporation is no longer doable anywhere in the world even if nominee is used as shareholder and director since registers is public information (UBO as well)?

At what monthly volumes will Wise start asking for invoices and SoF on personal accounts based on experience ? 5-15 transfers with various senders a month

Country A and Country B are both CRS Only country A has very specific territorial tax Person Y becomes tax resident in country A Person Y manages his wealth in country B bank If country B reports accounts to country A will nothing happen as long person Y not touching banks in country A?

Hello forum What is to be considered by most bank/emi/brokers discussed in this forum as valid source of funds for digital freelancers? Would local tax declaration work or they may go down deep requesting chat with past clients, contacts, PII..?

Looking for reseller of perfectgift [] com giftcards I used to get from ezzocard but not selling this bin any more 533754 aka red cards. I need this bin because most prepaid cards gives "card not added" error when adding onto apple wallet already tried vanilla, amex, pds all the same error :(

Is it possible to get the advcash virtual card without utility bill? I have not gotten no utility bill issued to my name for 3 years and bank statements from my local bank do not have my address on it either :(