Does Riseworks.io does also some kind of reporting ?

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You first check if they are European based company, if so, reporting take place, so there is no need to open a thread.

If they are based outside of Europe you can open a thread and ask.

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tacokai said:
You first check if they are European based company, if so, reporting take place, so there is no need to open a thread.

If they are based outside of Europe you can open a thread and ask.
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They are based in the USA
Based on what you believe that reporting in Europe would happen ?

Are they considered as a financial institution like a bank ?
 
riseworks.webp



If it is a recognized financial service, then it is certainly a significant oversight not to link to the license for providing this service. For me, that's a strict NO GO, underlined. Amateur.

But since it's an American site, at least based on what we can see, it's FATCA that applies and not CRS ”“ but don't think that you can't be reported if the authorities in your country request information from them.

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If money is your hope for independence you will never have it. The only real security that a man will have in this world is a reserve of knowledge, experience, and ability!
My personal favorite thread posted in the Mentor Group. Group of investment companies to avoid licensing.
 
Thanks, they should fix their website, it's really not professional if you want to look professional!

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If money is your hope for independence you will never have it. The only real security that a man will have in this world is a reserve of knowledge, experience, and ability!
My personal favorite thread posted in the Mentor Group. Group of investment companies to avoid licensing.
 
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