Recent content by hakimbelhadi

Dear Martin, Thank you for taking the time to reply! To avoid some confusion, the (African) banks had scanned both of my passports (my african and EU passport) The address is a local african address. Will this still not be reported?

Dear members, I already searched this complete forum for answers, but unfortunately could not find any. I have a dual citizenship and had 2 accounts, which were emptied and closed in 2017. Now the CRS will become active this year between both CRS countries. The start of the exchange period is...