Safe to use visa card?

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MapleLeaf88

New member
Let's say my business is incorporated in the USA, and I am using an EMI from either the UK or HK.

Is it safe to use the visa business card in Canada if I am a Canadian resident?

Please advise
 

Martin Everson

Offshore Retiree
Staff member
Mentor Group Gold
Elite Member
Is it safe to use the visa business card in Canada if I am a Canadian resident?

Being a Canadian and using a visa card in Canada is safe...lol.

On other hand if you mean will CRA find out about your offshore activities by using a card within Canada then answer is possibly yes. Although FINTRAC may not pick up the card use it does use other sources to hunt down card use and can work backwards to find you.

 

lostguy

Mentor Group Gold
Beeing in Canada sucks with what you try to do! Don't get fooled. You may check services in the mentor group gold , for instant Alex's service. IT may be what you are looking for.
 

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