See what MONESE said:
27 Nov 2020, 12:40 GMT
Thank you for contacting Monese. We apologise for the delay in the reply to your email.
We are online financial institution, so we not providing any sensitive information regarding your account without official...
Not being reported is not even the issue here. Everyone knows it's reported! Correct? Here the question is whether if at the end of the year they will report only the balance on account or all the amounts that were entered in the account!
What Monzo said about CRS report. "The data shared included information about yourself (Name, Address etc), and also your account balances, plus the total amount of money paid into the account over the year. Specific transactions are not sent, only high level aggregate data about your...
What I have in mind is to raise the money that falls on these EMIs and keep it. The only bank account I have with cash is the account where I receive my salary. Besides, I want to raise everything, so that these accounts (EMIs) are almost always as clean as possible. Therefore, these accounts do...
I am following your opinions, as I have some EMI's (Rev., Bunq, Monese, N26), and in all of them I have some money, and this issue of CRS really worries me.
I know they only send the deposited amount at the end of each year (in these EMI, I take the money and keep it at...
Ahah .. I here worried about 40k to 70k and I already saw that here in the forum these are called "peanuts". I had no idea. Here in Portugal, banks only have to send information from people who at the end of the year have more than 50k in the bank. If you have 49.99k you are not reported. I in...
What I really want to understand here is whether in your opinion do you think that somehow I can be "caught" by the authorities taking into account that at the end of the year the money is at home and not in the bank.
Hi. Thanks for your reply.
Yes, the bunq account is real and with my data.
Only the taxpayer number did I put the wrong one.
What problems can I have here? The real ones, of course, not the supposed ones!
When I buy from myself the money will stop at another PayPal account because...