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neat.hk and CRS compliance
I've opened using Fast offshore company registration | Just From US$399 in 30 Mins Fast and good support- iwanttobefree
- Post #11
- Forum: Offshore Bank & EMI Accounts
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neat.hk and CRS compliance
Yes you are right, personal account is the one using Bank of China- iwanttobefree
- Post #9
- Forum: Offshore Bank & EMI Accounts
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neat.hk and CRS compliance
And by the way, neat business is a multi-currency account. They are partners with a bank in UK and the bank of China HK. Not sure if this is relevant information for the case, but I used UK account for receiving one or two payments.- iwanttobefree
- Post #7
- Forum: Offshore Bank & EMI Accounts
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neat.hk and CRS compliance
They are with bank of China now. Just to make sure I understood well. They will only report if the tax authority from my country requests to HK Tax authority, is this correct? Thank you so much for your reply- iwanttobefree
- Post #6
- Forum: Offshore Bank & EMI Accounts
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neat.hk and CRS compliance
Hello guys, I have set up an offshore company not long ago in Hong Kong and i have both a business and a personal account using Neat. Just recently i got aware that Hong Kong has joined OECD group of countries and CRS compliance is a requirement. My question is if Neat is required to comply...- iwanttobefree
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- Replies: 11
- Forum: Offshore Bank & EMI Accounts