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EMIS are real data.. paypal fake data. I put the money there because is the only option i got to withdraw my money from paypal.. i dont trust paypal.. my concern is just to get "caught" by my finances on CRS report.. understand? They will report my balance or turnover over the year? I need to...

Hi all. What I wanted to ask is this: I have some money in some EMIS (the maximum amount I have in one is 15k in BUNQ), and I have some more distributed by other EMIS but nothing much. This money always comes from paypal accounts that I use with false data. My concern is to be "caught" by the...

What I have in mind is to raise the money that falls on these EMIs and keep it. The only bank account I have with cash is the account where I receive my salary. Besides, I want to raise everything, so that these accounts (EMIs) are almost always as clean as possible. Therefore, these accounts do...

Super interesting. I am following your opinions, as I have some EMI's (Rev., Bunq, Monese, N26), and in all of them I have some money, and this issue of CRS really worries me. I know they only send the deposited amount at the end of each year (in these EMI, I take the money and keep it at...

Thanks for your reply.

Dropshipping problems. But in ebay and paypal i can solve the problems. Btw, thanks for your reply. If taxes arent my primary problem is not so bad.. Hahah

I know that, but here in Portugal works like that! Only if you have 50k or more in one single bank account.. And if you have 20k in 3 different banks you are not reported. This is Portugal!

Ahah .. I here worried about 40k to 70k and I already saw that here in the forum these are called "peanuts". I had no idea. Here in Portugal, banks only have to send information from people who at the end of the year have more than 50k in the bank. If you have 49.99k you are not reported. I in...

What I really want to understand here is whether in your opinion do you think that somehow I can be "caught" by the authorities taking into account that at the end of the year the money is at home and not in the bank. Thank you

Hi. Thanks for your reply. Yes, the bunq account is real and with my data. Only the taxpayer number did I put the wrong one. What problems can I have here? The real ones, of course, not the supposed ones! When I buy from myself the money will stop at another PayPal account because what I...

Hello everyone. I came to ask for your help in the following. I make some sales on ebay where in the last year I have achieved good earnings (+ 40k), it happens that I have several ebay and paypal accounts, because every time ebay closes an account, I open a new one with an equally new...

@xzars can you help please? thanks one more time.

Bump.. can someone help me please? Thanks. :) Stay safe people. :)

According to their rules, each person can only open two accounts (one personal and one business), but the truth is that I have already opened some and without problems.

Hello, here's the thing, i have some paypal accounts where i get money from sales that i make on the internet. None of these accounts has more than € 1,500.00 (so I prevent paypal from asking me for documents). Associated with these paypal accounts, I have bank accounts (Bunq, Monese, Revolut...

Hi @Admin, I have more than 20 paypal accounts, all in my name and all with the same data. and without any problem. and I've already transferred money from one to the other.

@xzars you said that: "I've seen full data of my own reports, and this information is never featured.", how did you achieve that feat? Is that possible to know? Thanks.

@xzars Or in your opinion would it even be better to spend money directly from paypal? They never ask me for documentation for accounts where I have less than € 1800. Thanks

@xzars thank you for your answer. What happens is that I make some sales on the internet and these sales are paid through paypal (I never let a paypal account have more than € 1,500.00 so they never ask me for documentation), then I associate a bank account (the bunq is good because it lets...

Hi xzars, Has anything changed since your last answer? From what I read in some places (I tried to look for the directive you indicate, but I didn't find it) the amounts credited to that same account are also reported. Do you confirm? I saw this: "The information reported to tax authorities...