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Yesterday I sent an email to BUNQ support asking if at the end of the year they will report my balance only on December 31st, or if they report movements and turnover. The answer was as follows and I thank you for your opinions. "To comply with laws and regulations we can share data with the...

Hello everyone. I joined this group today and is worth every cent. I would like to know more about the CRS (most on EMI) issue and your experiences with it. And for that I would like to see some questions clarified which are the following: - Has anyone had a bad experience with CRS? -...

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...

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...

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...