CRS on EMI for EU citizens

[Btraveler]

I assume this is a "trending topic" in this forum, but I dudn't found the correct clear lines about this...

EMI like Advcash, Payeer or Perfect Money, are reporting about EU citizens that have account with them to local tax authorities?

And, on the other hand, payment processors like Stripe or 2Checkout?

I only want to move some extra money that I have in cash and maybe invest in some crypto

 

[Martin Everson]

You need to ask each EMI directly about whether they are reporting.

 

[Btraveler]

Thank you Martin. But sounds like they will give any s**t response to take hands‌ off...

 

[Martin Everson]

Then just avoid them until there is some real clarity.

 

[clemens]

You can ask for instant TW and they will answer you very clear 😉