EU banks reporting to non-CRS jurisdiction

Eastoe

Member
If you live and are tax resident in a non-CRS or FATCA jurisdiction, but you bank offshore in a country part of CRS, will your bank still report to your non-CRS country as a matter of routine?
 

Samuel Newman

Offshore Desk expert
Business Angel
Mentor Group
If you live and are tax resident in a non-CRS or FATCA jurisdiction, but you bank offshore in a country part of CRS, will your bank still report to your non-CRS country as a matter of routine?
no, they will not report to non-CRS country
 

countryfree

Building Trust
Entrepreneur
Actually, outside of the global AEOI regulation, there could be a bilateral tax agreement between the 2 countries, so you may want to check that.
 

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