Recent content by lopezzz
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CRS and the 250kUSD limit
My issue is more : do they have an interest in reporting all clients ? Or is there a cost to report a client with less than 250k USD and banks will not do it now. (or don't want to do it)- lopezzz
- Post #3
- Forum: Tax, Accounting, Licensing & Legal
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CRS and the 250kUSD limit
Hi guys We can read : Unless election is made by a reporting financial institution, a pre-existing entity account with an aggregate account balance or value that does not exceed USD$250,000 as at 31 December of each year or the last day of other appropriate reporting period is not required to...- lopezzz
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- Replies: 3
- Forum: Tax, Accounting, Licensing & Legal