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E-wallets and CRS

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arbusers
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Re: E-wallets and CRS

Wed Mar 22, 2017 12:24 pm

vegas777 wrote: Well ecopayz reply is not detailed enough but its not good  ;D
"Yes, we will be required to report customer information under OECD's common reporting standard."
Was that in an e-mail or something?
vegas777
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Re: E-wallets and CRS

Wed Mar 22, 2017 12:32 pm

yes they replied to my email about my query if they are or will be participating in crs
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arbusers
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Re: E-wallets and CRS

Wed Mar 22, 2017 12:35 pm

could you send me that e-mail via pm? I would like to discuss it with them?
Thank you.
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Re: E-wallets and CRS

Wed Mar 22, 2017 12:39 pm

sent  :)
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arbusers
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Re: E-wallets and CRS

Wed Mar 22, 2017 12:51 pm

I see it and forwarded it to our ecoPayz manager. You have an additional pm.
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Re: E-wallets and CRS

Wed Mar 22, 2017 1:06 pm

Did they say what kind of info exactly will be exchanged?
ropulos
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Re: E-wallets and CRS

Thu Mar 23, 2017 3:16 am

i dont think e-wallets as ecopayz will partecipate in AEOI
vegas777
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Re: E-wallets and CRS

Mon Mar 27, 2017 9:38 am

Looks like Papaya the new e-wallet, will also be participating in CRS...  ;D
"In reply to you question we can confirm you that, yes, we are participating in CRS law (Automatic exchange of information), however we are still waiting for further details."
campeones
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Re: E-wallets and CRS

Sun Apr 02, 2017 3:40 pm

Although a lot of European countries made a commitment to start the automatic exchange of information, there are several countries who will not exchange the information:

Armenia
Azerbaijan
Belarus
Bosnia and Herzegovina
Georgia
Holy See (Vatican City State)
Kazakhstan
Macedonia
Moldova
Montenegro
Serbia
Ukraine
straili
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Re: E-wallets and CRS

Sun Apr 02, 2017 3:45 pm

In which of these countries can you order a NET card?
campeones
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Re: E-wallets and CRS

Sun Apr 02, 2017 3:47 pm

straili wrote: In which of these countries can you order a NET card?
You don't need one as long as you get your money easily from your bank.
ISIN
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Re: E-wallets and CRS

Wed Apr 05, 2017 10:43 am

Last day before new terms of use and privacy policy are in place for NT/Skrill.

"Your continued use of our services after 6 April 2017 will be taken as your acceptance of the above changes."
jarora
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Re: E-wallets and CRS

Wed Apr 05, 2017 1:36 pm

ISIN wrote: Last day before new terms of use and privacy policy are in place for NT/Skrill.

"Your continued use of our services after 6 April 2017 will be taken as your acceptance of the above changes."
https://discard.email/en/pillory/were-updating-our-terms-of-use-and-introducing-our-new-privacy-notice_6233932480091947079-c99260c1f4361521dc472ed9d2921fda.htm
Pete1928
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Re: E-wallets and CRS

Wed Apr 05, 2017 2:03 pm

so, what if we close our account today and therefore do not accept the new terms?

What then?

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