Are banks known for a wrong CRS reports? For example both to an old and new residence country or a new residence and passport country? Do they follow self-certification forms strictly when supporting documents are attached?
Our valued sponsor
CRS report to a wrong country
- Thread starter GrumpyMess
- Start date
Similar threads
- Locked
Latest Threads
-
-
Current solutions for SEPA account with US LLC- Started by disagree
- Replies: 13
-
Is Biden Losing It? 1,600 Get Out of Jai -Free Cards in 14 Days, What’s the Deal?- Started by cuno
- Replies: 4
-
what happens if you have zero receipt for your expenses?
- Started by libtard
- Replies: 7
-
