Activated Exchange Relationships for CRS information

darkster

Trusted Member
Business Angel
Mentor Group
Commercial Service
Yes it means that financial transaction have been reported since 01/2017 some banks have been delayed with the reporting but they come. I got already two letters from my tax office that they have been informed about accounts which I thought they didn't knew about :D I was lucky enough that there wasn't any real activity on them :)
 

cristiansilva33as

Active Member
Yes it means that financial transaction have been reported since 01/2017 some banks have been delayed with the reporting but they come. I got already two letters from my tax office that they have been informed about accounts which I thought they didn't knew about :D I was lucky enough that there wasn't any real activity on them :)
In your case, the related countries have what status? "CRS MCAA activated" or "CRS MCAA activated - Effective for taxable ...."?
 

Admin

Forum Moderator
Staff member
Yes it means that financial transaction have been reported since 01/2017 some banks have been delayed with the reporting but they come. I got already two letters from my tax office that they have been informed about accounts which I thought they didn't knew about :D I was lucky enough that there wasn't any real activity on them :)
 

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