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Paymemt processor who don`t share data with 3 parties?

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Inventor

New member
After a lot of search I was not able to find a similar thread, so I am starting this one.

Iam selling goods online from and to EU

Which paymentprocessor/PSP does not share personal information, transactions, balance etc. with the coverment

Paypal, stipe or ayden?

Any experience ?
 

Sols

Staff member
Mentor Group Gold
For the time being, PSPs that aren't also banks, e-money institutions, or otherwise hold balances in payment accounts in your name, are not subject to automatic reporting ( CRS/FATCA). They will respond to lawful requests for information, though.

However, while both PayPal and Adyen are banks, AFAIK they aren't reporting yet because they don't offer traditional bank accounts.
 

Admin

Forum Moderator
Staff member
Elite Member
There are many that don't do it yet but should do it. Actually most of the agreements I have seen so far, counting genome, T1 payment, PayPal, Stripe etc. have it all in their terms.

I would never relay on any payment processor that tell you they don't report, actually they are forced to do so in some extend.
 
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