CRS Reporting, confused if I am reportable via my bank and broker.

[Marie Manila]

How did⁠ you realize that your taxman got that information?

I am not sure, what my taxman⁤ knows about me and how they use that information.

 

[seabreeze]

You can always make a GDPR request to find out what your tax‍ man knows about you.

 

[seabreeze]

Yes, requesting information‍ from a FI regarding reporting technicalities would be seen as a red flag for further⁠ analysis of account and possible AML reporting.

 

[Silvio]

If you need to ask if you are reportable, assume you are and will be‌ reported, and act accordingly.

 

[Marie Manila]

Yes, you can, but it might bring some‍ special attention to the tax man.
My lawyer told me: Never do that!

 

[seabreeze]

Well yes. However‍ if you already have signs of special attention, at least now you have this card⁠ to play.

 

[Cetme308win]

it's like a‍ drugs dealer asking the police about himself

 

[zzzzzz]

They sent me a letter in 2016.
https://www.offshorecorptalk.com/th...able-via-my-bank-and-broker.33462/post-172411
You can check FATCA agreement‍ with USA and your country of residence here:
https://home.treasury.gov/policy-issues/tax-policy/foreign-account-tax-compliance-act

 

[Cetme308win]

damn it, you‍ can try with georgian brokers...