What I wanted to ask is this: I have some money in some EMIS (the maximum amount I have in one is 15k in BUNQ), and I have some more distributed by other EMIS but nothing much. This money always comes from paypal accounts that I use with false data.
My concern is to be "caught" by the finances of my country (Portugal).
I had thought about taking all the values out of these EMIS and keeping them at home and so in the CRS it would be reported with zero or low value. What do you think of this?
Thanks. :)
Everything is on false data? paypal and emis? If so take them out no matter what you think about CRS.
If emis are not on false data but yours, why did you put them there? Paypal is delicate and emis are the new paypal, reduce your risk by not leaving money there. If you feel comfortable you can store them in digital coins (stable coins to avoid volatility.
Everything is on false data? paypal and emis? If so take them out no matter what you think about CRS.
If emis are not on false data but yours, why did you put them there? Paypal is delicate and emis are the new paypal, reduce your risk by not leaving money there. If you feel comfortable you can store them in digital coins (stable coins to avoid volatility.
EMIS are real data.. paypal fake data. I put the money there because is the only option i got to withdraw my money from paypal.. i dont trust paypal..
my concern is just to get "caught" by my finances on CRS report.. understand?
They will report my balance or turnover over the year?
I need to be concern for that balance? 15k?
Thanks
I don't trust emis and paypal, so we agree. Don't leave your money on them.
My answer would be yes, you should not leave your money there. Once you put money on your name you stopped that anonymity you had gain when you received on paypal.
Gain back that anonymity by buying into digital coins.
I don't trust emis and paypal, so we agree. Don't leave your money on them.
My answer would be yes, you should not leave your money there. Once you put money on your name you stopped that anonymity you had gain when you received on paypal.
Gain back that anonymity by buying into digital coins.
otcable thanks for the reply.. but i can get my anonymity back just with withdraw my money from them? (EMI's) or is not the same thing? Thanks