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Hi Community, I have a quesstion in regards to CRS and Tax authorities data matching. If Customer A outside EEA registered all EEA EMI accounts using "his real ID + UK residential address + UK mobile", despite not being a tax resident there. By the end of the year, these EMIs will report A to...

HyperPay Wallet - Secure Multi Crypto & Bitcoin Wallet is their shell company. Made in China. Issusing Virtual cards to Chinese customers without enforcing KYC in backend.