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crs

  1. A

    CRS - Country of residence change during fiscal year

    Hi, I live in a european country and I have made some profits this year trading crypto on an exchange based in the UK. My question concern my account details that I initialy sumited to get verified by the exchange (i.e. passport and utility bill as proof of residence. What if I change my...
  2. jeromest

    Exchange services - CRS

    Hi, Do you know if crypto exchange services have to implement CRS and report account information? Regards
  3. Midas Gordiusson

    How banks assess "account holder" for CRS / AEOI purposes

    I am considering being the investment advisor for an IBC that's managing investments for a foundation. The IBC will need a bank account and a brokerage account. As the IBC's investment advisor, I would open the accounts and state the IBC as the owner, but with myself listed as the business...
  4. Flycatcher

    Beware, governments now exchange tax info via MCAA, AEOI and CRS

    Didn't see this mentioned around here, thought I'd put this up. What's important to know when planning your tax structure are the recent agreements and protocols concerning automatic tax information: Multilateral Competent Authority Agreement (MCAA) (MCAA signatory states), Automatic Exchange...