Recent content by Romanxxx
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Is CRS really used in a tax obligations enforcement?
because of CRS? what country and amount of taxes is it?- Romanxxx
- Post #6
- Forum: Tax, Accounting, Licensing & Legal
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Is CRS really used in a tax obligations enforcement?
about what countries and amount of money you are talking about?- Romanxxx
- Post #3
- Forum: Tax, Accounting, Licensing & Legal
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Is CRS really used in a tax obligations enforcement?
Everyone is talking about CRS. But does at least 1 case with fine because of CRS? I can't find something on this forum. Have you heard something about this? Last edited by a moderator: Nov 17, 2024- Romanxxx
- Thread
- Replies: 18
- Forum: Tax, Accounting, Licensing & Legal
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CRS reporting and Tax Receipt
How local tax authority can understand amount of fine to give? I thought there is info about transactions and amount of money through account, no?- Romanxxx
- Post #4
- Forum: Offshore Bank & EMI Accounts
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PAYONEER AND CRS
it depends under what payoneer office you registered. if the USA then no. if Ireland - then yes.- Romanxxx
- Post #3
- Forum: Offshore Bank & EMI Accounts