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CRS Reporting, confused if I am reportable via my bank and broker.

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Marie Manila

Active Member
I was reported via FATCA (USA sent data about dividends and interest for my personal brokerage account to my taxman in EU) without tax id, back in 2014/2015 when automatic exchange started. CRS works pretty much the same.
How did you realize that your taxman got that information?

I am not sure, what my taxman knows about me and how they use that information.
 

alexeikarp

New member
I will only deposit/ withdraw via my UAE accounts, do you think asking them if they report would be deemed too suspicious?
Yes, requesting information from a FI regarding reporting technicalities would be seen as a red flag for further analysis of account and possible AML reporting.
 

zzzzzz

New member
How did you realize that your taxman got that information?

I am not sure, what my taxman knows about me and how they use that information.
They sent me a letter in 2016.

You can check FATCA agreement with USA and your country of residence here:
 

Cetme308win

Entrepreneur
They sent me a letter in 2016.

You can check FATCA agreement with USA and your country of residence here:
damn it, you can try with georgian brokers...
 
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