30.09.2023 all Bank Accounts visible
- Thread starter DerAufklaerer
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basically he's just talking about CRS. Something probably 90% of the members here already know (If you are effected by that in any way), so no big surprise there. Maybe for your average "John Doe" out there on YouTube this is new.
https://www.oecd.org/tax/automatic-exchange/common-reporting-standard/
https://www.bzst.de/DE/Privatperson...eportingStandard/commonreportingstandard.html
https://www.oecd.org/tax/automatic-exchange/common-reporting-standard/
https://www.bzst.de/DE/Privatperson...eportingStandard/commonreportingstandard.html
wouldn't bet on it, sooner or later you'll find out for yourself whether or not.
No Surprise. If you setup your EMI with full nominees you don't won't to worry about this crap.
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I do services that no one does at OffshoreCorpTalk - Get in touch with me e-mail - Do you have a problem, get in touch. Be clear to what you want, sneaky questions are ignored!
UK LTD with Nominee Shareholder & Nominee Director, passport and utility bill available, 2 days delivery - learn more!
Is the reference date for reporting the same for all entities/countries ?
And is the balance of 31/DEC/2022 or any other ?
And is the balance of 31/DEC/2022 or any other ?
If you fail to declare yourself as the UBO, you are breaching the AML regulations, which can result in fines and other penalties.
WISE accounts now show total account values in Georgian lari for companies and persons resident in Georgia, even though you cannot hold lari in a WISE account. Clearly this suggests they are getting ready to report account balances at least (sooner or later) to the identified country of residency in that countries currency.
Is this what you advise to people? Highly dangerous for them”¦ Furthermore you mention setting up an EMI - OP probably never thought of setting up a full EMI
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