Recent content by Neil

Have both personal and business ac with them for over a year and had no problems. As long as you don't do anything with crypto and send them all documents they seem to be helpful. Are you from European country?

Well I mean simple Google search of "How does CRS work?" gives quite detailed answers that pretty much match and explain which countries participate in it, what is shared, when, etc.

As far as I'm aware, they provide their local STI only with the basic info - that client X opened an account, and then STIs can share that info between themselves.. But other details are normally given to the authorities only if some active investigation about that specific client starts.