What else other than AEOI and CRS will affect my offshore accounts?

Home Forums Other Discussions What else other than AEOI and CRS will affect my offshore accounts?

This topic contains 0 replies, has 1 voice, and was last updated by  Perfect Peach Blonde 1 month, 1 week ago.

Viewing 1 post (of 1 total)
  • Author
    Posts
  • #4793

    Hiya,

    For European passport holders, other than AEOI and CRS, what else will affect offshore accounts?
    I mean if the bank account will not be in AEOI countries list, for e.g. an European passport holder, is there any threat for her offshore accounts get detected?
    Is the CRS have same list of AEOI or there is two separate countries list? Is there any other list that I should consider before opening offshore accounts?

    Thnx

Viewing 1 post (of 1 total)

You must be logged in to reply to this topic.

Skip to toolbar