Confidentiality of companies in another EU countries?

[GPT]

gnud said:
The country where I reside now is not the country of the passport / citizenship. The new country wouldn't be my country of citizenship either. So I'm not sure who would they report me to.
I provide them with a local address, they can ask for a tax residency, I say I live there, won't give them any foreign tax id, so there's automatically nothing reportable under the CRS.
I'm not sure if they can ask me for a registration certificate when I have 3 months to register but I need to pay rent (and 9-5ers receive salary) now.
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Its an automatic thing. You identify yourself at a bank with your passport. Tadaa reporting system triggered. Even as a resident that applies in some (maybe most?) cases as the new country might have to tax you on assets held in your passport country.

 

[gnud]

GPT said:
Its an automatic thing. You identify yourself at a bank with your passport. Tadaa reporting system triggered. Even as a resident that applies in some (maybe most?) cases as the new country might have to tax you on assets held in your passport country.
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My passport country has no idea where I live right now. The new country can report me there all it wants.

 

[GPT]

gnud said:
My passport country has no idea where I live right now. The new country can report me there all it wants.
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The other document needed triggers also reporting. The proof of address. If you don't want to pay taxes, make sure to have a PoA from a no-tax country.

 

[gnud]

GPT said:
The other document needed triggers also reporting. The proof of address. If you don't want to pay taxes, make sure to have a PoA from a no-tax country.
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I want to create a company in the new country and receive dividends, so I will have to register there officially.
At the same time I want to keep my residency in my current country because I'm close to obtaining citizenship.