Turner Little - Company Formation Agents
OffshoreSeychelles
Offshore Company Formation and Management Services
UK Ltd with emi bank account

Recent content by juvejuve2020

  1. J

    Does Revolut report end of year account balance or turnover according to CRS?

    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.
  2. J

    Does Revolut report end of year account balance or turnover according to CRS?

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

    Does Revolut report end of year account balance or turnover according to CRS?

    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...
  4. J

    Does Revolut report end of year account balance or turnover according to CRS?

    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?
  5. J

    Online business (+40k). Help please

    Ill reply ASAP. Dont worry.
  6. J

    Does Revolut report end of year account balance or turnover according to CRS?

    @sonato read the CRS rules that i posted here! There is no more rules!!
  7. J

    Online business (+40k). Help please

    ?? That doesnt help with my question. But thanks anyway.
  8. J

    Does Revolut report end of year account balance or turnover according to CRS?

    Not being reported is not even the issue here. Everyone knows it's reported! Correct? Here the question is whether if at the end of the year they will report only the balance on account or all the amounts that were entered in the account!
  9. J

    Does Revolut report end of year account balance or turnover according to CRS?

    You all must read this: https://www.oecd.org/tax/exchange-of-tax-information/implementation-handbook-standard-for-automatic-exchange-of-financial-information-in-tax-matters.pdf Pag 100-102!
  10. J

    Does Revolut report end of year account balance or turnover according to CRS?

    What Monzo said about CRS report. "The data shared included information about yourself (Name, Address etc), and also your account balances, plus the total amount of money paid into the account over the year. Specific transactions are not sent, only high level aggregate data about your...
  11. J

    PAYEER CRS-reporting

    What I have in mind is to raise the money that falls on these EMIs and keep it. The only bank account I have with cash is the account where I receive my salary. Besides, I want to raise everything, so that these accounts (EMIs) are almost always as clean as possible. Therefore, these accounts do...
  12. J

    PAYEER CRS-reporting

    Super interesting. I am following your opinions, as I have some EMI's (Rev., Bunq, Monese, N26), and in all of them I have some money, and this issue of CRS really worries me. I know they only send the deposited amount at the end of each year (in these EMI, I take the money and keep it at...
  13. J

    Online business (+40k). Help please

    Thanks for your reply.
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