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Recent content by Susanlove

  1. Susanlove

    Can a stealth account help me?

    I am from Hong Kong and I sell online to overseas customers. (I issue paypal invoices to them direct) I use the sales proceeds in my paypal account to directly pay for purchases and online shopping via paypal. I DON'T transfer my paypal balance to my bank account. Recently, Paypal required...
  2. Susanlove

    online sales and CRS

    Thank you very much for your reply! Unfortunately my country is elgibile to receive CRS from Ireland. It is under AEOI with Ireland. I have followed your advice and send an email to ask ETSY. I hope they will reply me soon. Once again, thank you so much for your reply! Thank you!
  3. Susanlove

    online sales and CRS

    To add, what I am worrying that is that they will report the total amount credited to me if they considered me having a custodial account or other account with Citibank European Plc or Worldpay Ap Ltd. Thank you.
  4. Susanlove

    online sales and CRS

    hello everyone! I am so happy to find this community where I can learn more about the OECD CRS reporting. I am from Asia and sell on ETSY online site (an Ireland-based company where CRS applies). I would like to know if there is any risk of being reported under CRS by selling on ETSY. ETSY is...