Which country for CRS?

[asakuraa]

If I open an account in any popular EMI (for example, Wise or Revolut) with a Russian passport, but, at the same time, indicate an address in Poland (for card delivery). According to the CRS, which country will they report to, Russia or Poland?

 

[Sols]

Reporting to multiple jurisdictions is possible. However, normally and unless you're extraordinarily interesting, you would‌ be reported to Poland if you also provide a Polish tax ID.

But given the‍ current situation with Russia and sanctions, it's very hard to say. You might not be⁠ accepted at all.

 

[pixbix]

To the country where you are a tax resident. you need⁤ to select it from a list. so you can put romania, moldova, canada, usa, even⁣ if your address is not in list.
even blank or fake numbers can be added...⁢ but
they will report your TAX ID + name + dob , and if they︀ they don't find you ... they can say at the end of the year "why︁ why have 1 person with a wrong ID?!" not revolut, but the country you selected︂ your infos to be sent to

 

[lostguy]

that won't work that way. Be careful with what is wrote here.⁤