M miller New Member Dec 26, 2017 1 0 161 Dec 26, 2017 #1 If an individual from Italy forms a company in Malta and the company maintains a balance below $250,000 in a year will it be reported back to Italy.
If an individual from Italy forms a company in Malta and the company maintains a balance below $250,000 in a year will it be reported back to Italy.
Internationaloff 🧠 Recognized Voice May 28, 2025 1,009 0 161 Dec 26, 2017 #2 Summary of the Common Reporting Standard (“CRS”) Toggle signature
O Okanda Fernando Active Member Nov 19, 2017 89 0 161 Dec 27, 2017 #3 Malta is a CRS supporting country. So..yes!
