I just want to remind you about this issue by reading this pdf, especially hallmark D where it talks about EMI / e-money
https://www.pwc.lu/en/tax/docs/pwc-mandatory-automatic-exchange-information.pdf
and this one for a quick resume of the whole situation (AEOI/DAC6/Ubo register etc.)
https://assets.kpmg/content/dam/kpmg/ch/pdf/tax-transparency.pdf
I am very curious about how all these EU resident "consultants/service providers" in forum like this will comply. smi(&%
Man, IRS special agents are angels compared to this s**t!
It's like kindergarten, pretty soon you'll have to ask EU for permission to go to the bathroom...
https://www.pwc.lu/en/tax/docs/pwc-mandatory-automatic-exchange-information.pdf
and this one for a quick resume of the whole situation (AEOI/DAC6/Ubo register etc.)
https://assets.kpmg/content/dam/kpmg/ch/pdf/tax-transparency.pdf
I am very curious about how all these EU resident "consultants/service providers" in forum like this will comply. smi(&%
Man, IRS special agents are angels compared to this s**t!
It's like kindergarten, pretty soon you'll have to ask EU for permission to go to the bathroom...