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TransferWise CRS reporting if residency from non comitting country
Hello, recently i got the idea that since i got a second passport / residency from morocco which is a non comitting AEOI CSR country i would be able to register a account on TransferWise or any other bank. Since those banks need to report the data to the country of residency, which morocco is...- Cyrex
- Thread
- Replies: 11
- Forum: Offshore Bank & EMI Accounts
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Recommendation for software reselling business
Hello! Im currently running a software reselling (cleaning tools ala ccleaner etc) service for private customers, mostly the EU. Receiving 20-50k/m from mostly Stripe and also rarely directly to my bank account. Following issue: - Being located in germany i need to pay the 19 % VAT or do...- Cyrex
- Thread
- Replies: 2
- Forum: Offshore Company