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  1. IllIlllIII

    Emi have CRS?

    Tax authorities usually not going for old reports, even notorious IRS don't go past 6 years and usually it's within 3 years.
  2. IllIlllIII

    Does EMI report account turnover to CRS?

    @Martin Everson , I read that withdrawing money before 31 of December is viable strategy, but I don't rely only on this option, since I can't confirm whether Turnover is reported. You said about Depository accounts and what about Checking accounts or other types? I'm interested in crypto...
  3. IllIlllIII

    Does EMI report account turnover to CRS?

    Thanks for the reply @Martin Everson , but I still don't see whether Turnover is reported to CRS. Somewhere I read it is reported, but other sources say opposite :confused:. If Turnover is reported, then it is a game changer and circumvention of CRS by zeroing bank account via moving fiat to...
  4. IllIlllIII

    Does EMI report account turnover to CRS?

    I couldn't find Turnover attribute in CRS XML schema, instead I found Payment attribute. Having a few questions: 1) What is Payment field in CRS specification, is it used as Turnover? 2) Do EMIs that comply with CRS report bank account turnover to tax authorities?
  5. IllIlllIII

    Non AEOI / CRS crypto exchange

    As far as I know CARF (Crypto-Assets Reporting Framework) is going to be a part of CRS hasn't been implemented. It's being developed since 2017 and no one knows when it comes to life. So I doubt that any exchange reports crypto at all.
  6. IllIlllIII

    Crypto assets reporting in CRS - coming soon

    There is no perfect system in the world that doesn't have loopholes ;).
  7. IllIlllIII

    Wise closed an account with 100.000 uds in it after approving my request

    I'm using Wise for 2 years without any issues with moving 6 figures sums. For me Wise is clear winner since it doesn't report to CRS while Revolut, Blackcatcard, N26 and many more report to CRS.
  8. IllIlllIII

    Crypto assets reporting in CRS - coming soon

    There are plenty of centralized exchanges registered in offshore areas without KYC s**t: Bybit, Kucoin, Okx and etc. Moreover there will be Decentralized Exchanges. Crypto mixers will f**k all CRS attempts to track someone down. Don't forget crypto will become a legal tender in many countries...
  9. IllIlllIII

    Emi have CRS?

    @numibo is correct that EMI not need to participate in CRS. Taken from https://www.oecd.org/tax/exchange-of-tax-information/CRS-related-FAQs.pdf : 8. E-money providers ”“ qualification as a Depository Institution What is the status of electronic money providers for CRS purposes? No special...
  10. IllIlllIII

    Virtual Card for spending crypto? No video kyc

    Russia is under heavy sanctions and all its cards are simply not working outside, not sure whether @AlexPCS still provide its service.
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