Recent content by Nikita333

Reporting Agent is EMI if exactly EMI opens this personal IBAN for You. So look at Gibraltar laws in CRS if any appears to be.

1) "We would like to raise three issues of concern in relation to implementation of the CRS and FATCA in Lithuania, specifically the scope of the law as it applies to Electronic Money Institutions (“EMIs”), Payment Institutions (“PIs”), and electronic money (“e-money”) and unregulated payment...