Safe to use visa card?

[MapleLeaf88]

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]

MapleLeaf88 said:
Is it safe to use the visa business card in Canada if I am a Canadian resident?
Click to expand...

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.

https://www.canada.ca/en/revenue-ag...e-agency-doing-fight-underground-economy.html

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[lostguy]

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.