Recent content by Thepopo

BVI is not a soverreign nation. Proof is the UK just decided to end it autonomy temporarly (direct control of the UK government)

Not for Belgian clients. And no i don't use another EMI unfortunately

It was forced by revolut unfortunately

So for the first question. Account detail includes the balance at 31.12 (like in a bank confirmation of an audit) and the interests. Emi don't report. My revolut account was only reported when it became a bank account from lithuania in 2020, not when it was a GB iban from an EMI in 2019. Seems...

Unfortunately you can only find it on your taxman website. My country is a tax hell but at least theu are extremely transparent with documentation. Every document produced or received with my tax number is made available in my personnal space. N26 doesn't show it, you have to go on your taxman...

No you get reported even if you have 0 euro

Mining capability? Loool A vlookup and a pivot table are enough to find you with the excel sheets they send. The intern in a big4 will be able to find you so no, even poir countries have the capability to find you (and this is due to the standardize column and information that must be sent via...

It is illegal to declare residency in a country where you are not effectively living

No problem. I was just explaining what he was meaning since people didn't understand his sentences. But you are right about the fact he is creating trouble to the forum with his questions

They will use the identity of the person to open the account, and then go to the bank put the cash while using the identity of the victim. But this is only done by small organisation. Huge criminal organisations that have influence over the community of immigrants prefer to use real person...

Smurfing is a money laundering technique used by criminal groups. To bring back the money from USA they use immigrants that will receive a small amount of money + a fee, send the small amount (and go under the radar). You repeat this with 2 000 colombian immigrants in New York and you get how...

It depends on your tax authority. As a Belgian resident I can access the finance ministery website to file my tax and look at the documents (my final tax return, the crs reports, etc). It really depends on your government. If your country allow online filing try to browse on the website (that's...

You are welcome !

Here is the CRS report (whited of course) what's really important is the "accountreport" at the end, the rest is only my private information that I whited There is the IBAN, the balance at the 31/12 and interest (no interest in my case because they don't offer them for account holder in...

N26 only report balance at the 31 december + account number + the interest Source : my CRS report for my individual account. But again, gov may ask for more if it is suspicious. A personnal account will be ok because a lot of people have those accounts for travel, so taxman may not ask for more...