Recent content by juvejuve2020

How can u got that? :P

thanks. :D

Yes, you are also right in that regard. That's why I mentioned the case of Portugal for knowing the reality.

yes, as I said, if they are big values, they will have every interest in investigating, but "small" values (I say up to 5 figures), I think that the cost/benefit of the resources will not lead them to that. There's so much for them to investigate that simple private people hardly arouse much...

I see a lot of people worried about CRS, but if we think about it, which country is really prepared to look at these reports and take action? Please note that I am talking about reports with reasonable values, they are not astronomical values. I've already seen an answer from you in which...

Ok. If you know about another one with more than one iban, tell me plz. Thanks.

Hi again. I just have a personal account. Nothing more.

I think they accept.

Bunq is great. Try it. I have one acc with more than 15 iban accs. Only € i guess.

Great topic! Thanks for open a great question. I will follow.

This is a CRS template. I cant see any field to turnover or so. Where is "add payments" are payments like interest or any other dividends.

Think about the data to report all movements and turnover of the all accounts. Can you imagine the size of the data?

See what MONESE said: " Aleksandr (Monese) 27 Nov 2020, 12:40 GMT Hello, Thank you for contacting Monese. We apologise for the delay in the reply to your email. We are online financial institution, so we not providing any sensitive information regarding your account without official...

What do you know about crs?? Crs doesnt talk about turnover. Why dont you read the crs rules? Fake information no please! Do you have any proof?

You are so dramatic.