EMI without CRS obligation
- Thread starter GlobalConsult
- Start date
- Status
If you find one and no one here is able to point one out you may post it here, that would be of great help to others.
Toggle signature
Toggle signature
Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community
Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.
Support the Freedom of Speech of our Community
Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.
Sure. Actually, EMI are not subject to CRS because they offer only eWallet accounts, no bank accounts, savings accounts, depot etc.
Does anyone know what exactly is reported?
The balance on 31/12 or even all transactions and withdrawals over the year?
The balance on 31/12 or even all transactions and withdrawals over the year?
First Finance International Bank Inc: firstfinancebank.com
So far has been very happy with them. The bank is based in Puerto Rico.
So far has been very happy with them. The bank is based in Puerto Rico.
Does the bank have a EUR correspondent account within the EU for SEPA payments?
What documents are required for business account opening?
What documents are required for business account opening?
For how long have you been using them? Is it a personal- or business account?
Toggle signature
Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community
Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.
Support the Freedom of Speech of our Community
Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.
Do they carry multi-currency such as Canadian Dollars? What has your experience been with them so far? I'm currently with Euro Pacific and they are a complete headache.
- Status