Question Paysera accounts?

[LittleMike]

Hi,

I read some mixed information about Paysera sharing tax information.

Do you know if Paysera accounts (personal and business) are reporting CRS information?

 

[Marie Manila]

There is already a thread regarding Paysera and CRS in this forum, but no definite answer so far:

Paysera and CRS Compliance

Hello everybody. I write because I have the following query. I have an account at Paysera Wallet, an EMI from Lithuania. My question is whether this entity complies with the CRS treaty. I asked and from support they replied that they do not report at all. That although customer data is...

www.offshorecorptalk.com

Maybe you should also have a look at this thread staring from post #26:

N26 Bank - CRS

So it's recent news that N26 got under investigation for insufficient control over money laundering. I am wondering: N26 seemed the stricter of the bunch, even not offering accounts to those residing in malta or cyprus or other dubious countries. How comes authorities started to pressure on...

www.offshorecorptalk.com