My comments after almost a year after doing further research :1. I have no trust to Skrill/Neteller to keep my funds there no matter what they say. I have evidence that they break their own terms and conditions and they do not respect the privacy of their clients. Personally I have stopped any activity with them since I feel that I risk my capital.2. US will not share info. If you can have multi currency accounts there or if you can open an account in a US company in order to buy shares , bonds , commodities , etc you are also safe.3. If you are able to change your tax residency in a country where you wont have issues even if you bank account info are reported, this is the right time to do it.4. Singapore will not share anything before 2018 so there is still a year to be safe while searching for best suitable solution.
or just the balances like some German banks will, not the entirety of the annual transactions and its details.
If Nettler asks for proof of residency , they are for sure going to follow CRS and report to your resident country at the end of year and as arbuers having high volume on your accounts usually it will probalby lead you in big trouble in some countrys especially if there is any kind of betting restriction
Well , if you would read about CRS ,you would know that fhey have to report your average balance and balance to country of your residence - so its not country where you should pax not to country which you have citizenship .. so it make sense that nettler is asking for such documents as proof of residency. Othervise why would they ask, if they simply do not need this documents?
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