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Recent content by tony7575
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Transferewise and AEOI ?
so you think that transferewise does not automatically communicate data every year ?- tony7575
- Post #8
- Forum: Offshore Bank & EMI Accounts
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Transferewise and AEOI ?
up please any user have using transfere wise?? thank you- tony7575
- Post #3
- Forum: Offshore Bank & EMI Accounts
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Transferewise and AEOI ?
i see them on the website but i dont know if its about aeoi (who all bank need to send information 1/year to gourvenement): "Will you report my transfers to the tax authorities? TransferWise Limited is a UK company authorised by the Financial Conduct Authority as an Electronic Money...- tony7575
- Post #2
- Forum: Offshore Bank & EMI Accounts
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Transferewise and AEOI ?
Hello all! I would like to know if transferewise give information to AEOI (Automatic Exchange of Information) . I have a personal account with a certain amount. thank you for help !!!- tony7575
- Thread
- Replies: 31
- Forum: Offshore Bank & EMI Accounts