Recent content by Leviafan27
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EMI no CRS
Lithuania is a member of the CRS, but despite this does not have a bilateral agreement on data exchange with Russia, which is also necessary for data transfer With other countries, the exchange is https://www.consultant.ru/document/cons_doc_LAW_370540/c5142c3774c6f7fe48f67bd3036554a74861b20e/...- Leviafan27
- Post #65
- Forum: Offshore Bank & EMI Accounts
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L
EMI no CRS
I am also interested in the following question: Now Russia and Lithuania do not exchange tax information, despite the fact that both states are members of the CRS. If both states sign a bilateral agreement on the exchange, let's say in 2022 - will the information be transferred from previous...- Leviafan27
- Post #62
- Forum: Offshore Bank & EMI Accounts
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L
EMI no CRS
Information about Paysera is wrong! Today I wrote them a letter and they answered the following: Dear Customer, Thank you for contacting us. Please be informed that Paysera provides information about the opened account automatically in the same way as other banks. Like all financial...- Leviafan27
- Post #55
- Forum: Offshore Bank & EMI Accounts