New message from Payeer Support.
Date: 01.08.2020 09:17:29
We don’t provide reports. Only by request of tax authorities or police we provide information we have about clients.
I have compiled the below small list for all of you to get a quick overview of what countries don't participate in the CRS (The Common Reporting Standard) which is an information standard for the Automatic Exchange of Information (AEOI) regarding bank accounts on global level, between the tax...
For the many people that get confused about the CRS ( Common Reporting Standard) and the opening of corporate Cyprus bank account, you want to read here. It has already been posted once before.
CRS recognizes 2 types of companies:
1. Active Companies
2. Passive Companies
An Active Company is...