SWISSMONEY Iban Accounts with Sepa

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Recent content by iwanttobefree

  1. I

    neat.hk and CRS compliance

    I've opened using Fast offshore company registration | Just From US$399 in 30 Mins Fast and good support
  2. I

    neat.hk and CRS compliance

    Yes you are right, personal account is the one using Bank of China
  3. I

    neat.hk and CRS compliance

    And by the way, neat business is a multi-currency account. They are partners with a bank in UK and the bank of China HK. Not sure if this is relevant information for the case, but I used UK account for receiving one or two payments.
  4. I

    neat.hk and CRS compliance

    They are with bank of China now. Just to make sure I understood well. They will only report if the tax authority from my country requests to HK Tax authority, is this correct? Thank you so much for your reply
  5. I

    neat.hk and CRS compliance

    Hello guys, I have set up an offshore company not long ago in Hong Kong and i have both a business and a personal account using Neat. Just recently i got aware that Hong Kong has joined OECD group of countries and CRS compliance is a requirement. My question is if Neat is required to comply...
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