common reporting standard

Hello Forum Members, I am reaching out to gain a better understanding of the reporting requirements for depository accounts under the AEOI and CRS frameworks. The CRS documentation refers to "The total amount of gross interest paid or credited to the account in the calendar year or other...

Hello everyone, a few days ago I posted here to ask if it was safe to open an offshore company in Estonia or Cyprus, while temporary remaining tax resident in Italy, then after the business will start to generate money (the plan is less than one year) I would move to the chosen country to get...

Clear text what you should know how CRS should work. Since I see a lot of people want play with this is good to know principal rules first. Reportable is account balance at end of year or day you have closed account and total gross amount credited (page 29;30 point 4;6 )...

I have a UAE visa, bank, phone number and Emirates ID, and have recently returned to the UK to live. I have setup a UK LTD and will get most of my income this way getting paid from my clients. I still do a few odd jobs for people in Dubai and will make about £2-4k a month but it's not always...

PAYEER® New message from Payeer Support. Ticket 2617514 Date: 01.08.2020 09:17:29 Title: CRS-Reporting Payeer Support: Dear user, We don’t provide reports. Only by request of tax authorities or police we provide information we have about clients. Best regards, Support service.

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...