Our valued sponsor

Recent content by foxmulder

  1. foxmulder

    CRS and reporting under 10K Euro!

    If you have an account they re reporting the year end balance whether you have posiitve balance or not.But at least most of the reporting countries only report the year end balance of the account that means if you dont have any money on your account at the end of the year there wont be any solid...
  2. foxmulder

    CRS and reporting under 10K Euro!

    As far as i know if your 31.12 balance is zero they report "0" amount.But according to a statement from OECD i see some countries report the average balance of the account.
  3. foxmulder

    CRS and reporting under 10K Euro!

    Banks ask you to fill a form when you want to open an account.They also take a copy of your passport so they can determine your citizenship.