Are business accounts which are in the process of opening (i.e. one has inserted/filled all the data, but still pending docs verification by compliance) reportable under CRS or some other scheme?
Maybe @Gediminas knows
And which date is taken as the reference date, the date of submitting application or the date when all docs have been fully verified?
Maybe @Gediminas knows
And which date is taken as the reference date, the date of submitting application or the date when all docs have been fully verified?
