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Offshore company account with EMI?

EMIs are subject to CRS but it hasn't yet been a high priority to ensure they are compliant.

It's unclear if Wise reports. On their website, it says they don't in the UK but that might not be true and they are likely reporting for non-UK customers.

I would operate under the assumption that all EMIs do report.
 
Reporting is primarily based on tax residence, which for most people is simply where they live. For some citizenships (notably US), tax residence is also based on citizenship.

If there is doubt or uncertainty, there is nothing stopping the systems in place with the institutions and relevant competent authorities from reporting to multiple countries.
 
Reporting is primarily based on tax residence, which for most people is simply where they live. For some citizenships (notably US), tax residence is also based on citizenship.

If there is doubt or uncertainty, there is nothing stopping the systems in place with the institutions and relevant competent authorities from reporting to multiple countries.
From your answer it seems very unlikly
 
If there is doubt or uncertainty, there is nothing stopping the systems in place with the institutions and relevant competent authorities from reporting to multiple countries.
you can't avoid reporting if you live either in the EU or the US
 

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