EMI without CRS

[GlobalConsult]

Hi guys,

Are there still EMIs within the EU without a CRS obligation?

Apparently not all EMIs report CRS.

 

[jafo]

Like which ones?

 

[12345]

EMIs do not participate in CRS as far as I know
Apart from these that‌ have a bank license (revolut, n26)

 

[JohnLocke]

We have had this topic a few times here already
https://www.offshorecorptalk.com/threads/which-emis-dont-report-no-crs.39984/https://www.offshorecorptalk.com/th...w-are-still-doable-and-dont-report-crs.35671/
If you can't‌ find topics with our own SEARCH option above you may enter in Google:


Code:


site:offshorecorptalk.com emi without crs


or similar and you will quickly find what you look for.

 

[jafo]

This is actually a‌ great tip. I overlooked this. It's also good for the site's placements.

I'm going to‍ start using it. 😉

Thank you for sharing.

 

[Don]

This is becoming outdated:‍ Tax Transparency: Amendments to the Common Reporting Standard

 

[12345]

Thanks I were not aware of that. So as I understand beginning 1‌ January 2026 all EMIs will be reported?

 

[Don]

"To note that these new‍ accounts would be reportable under CRS, with the exception of e-money accounts whose 90-day rolling⁠ average does not exceed USD 10,000 at any day during the year"

 

[Forester]

I'd personally prefer DuckDuckGo for this site😱ffshorecorptalk.com emi without crs at DuckDuckGo as I do not like to share my activity with⁣ Big Brother G 😉 ... It works.
But this is just a side-note.
Thanks, @Don. As I see, this should be repeated endlessly 😉 It has been posted here⁢ several times already (by me – just an info, not a link – I guess︀ yesterday last time) and it still does not help 😉 😉

Just a small amendment︅ / explanation: The expression “new accounts” there means all EMI accounts, as a new type︆ of accounts being reported, not newly opened EMI accounts!

 

[jafo]

#Bingooooooooooo, and that's the Truth!
But to add a bit of humor to this...

smi(&%

 

[Nasters]

What do you mean ?

I've a cat like the one in⁠ your profile picture.

Thank you!

 

[Forester]

Well, re-phrased:⁠
If you have an EMI account on 1 January 2026 then this account will automatically⁤ be reported (on condition that 90-day rolling average exceeded USD 10,000 at any day), as⁣ well as any newly created EMI account.
🙂 Your cat is definitely nice 😉 😉
You are welcome.

 

[Nasters]

All accounts, both old and new.

That's how⁤ I see it too.

Thank you dear friend!

 

[Forester]

Yes, exactly.
Again, you are welcome 🙂