Our valued sponsor
30.09.2023 all Bank Accounts visible
- Thread starter DerAufklaerer
- Start date
basically he's just talking about CRS. Something probably 90% of the members here already know (If you are effected by that in any way), so no big surprise there. Maybe for your average "John Doe" out there on YouTube this is new.
www.bzst.de
Common Reporting Standard - Common Reporting Standard – CRS
Der Common Reporting Standard (CRS) ist ein internationales Verfahren zum Austausch von Finanzkonteninformationen mit dem Ziel, grenzüberschreitende Sachverhalte aufzudecken und Steuerhinterziehung zu bekämpfen. Auf Grund dieser Vorgaben versenden Finanzinstitute (i. d. R. Banken oder...
wouldn't bet on it, sooner or later you'll find out for yourself whether or not.
Is the reference date for reporting the same for all entities/countries ?
And is the balance of 31/DEC/2022 or any other ?
And is the balance of 31/DEC/2022 or any other ?
If you fail to declare yourself as the UBO, you are breaching the AML regulations, which can result in fines and other penalties.
WISE accounts now show total account values in Georgian lari for companies and persons resident in Georgia, even though you cannot hold lari in a WISE account. Clearly this suggests they are getting ready to report account balances at least (sooner or later) to the identified country of residency in that countries currency.
Is this what you advise to people? Highly dangerous for them… Furthermore you mention setting up an EMI - OP probably never thought of setting up a full EMI
Latest Threads
-
-
-
Why do high risk payment processors ask for a registration fee?
- Started by AtlasShrugged
- Replies: 6
-
What use could I have to be able to trace any phone number with this tool?- Started by lory
- Replies: 1
-
Public Service Announcement by the public servants who care so much about us :)- Started by jafo
- Replies: 1
-
-
-
-
Crypto Cash Out - Ireland Resident - US & Irish Citizenship- Started by MarlboroRed
- Replies: 0
