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.

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This is the probably the answer to your question.

 

[pixbix]

asakuraa said:
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?
Click to expand...

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 they they don't find you ... they can say at the end of the year "why why have 1 person with a wrong ID?!" not revolut, but the country you selected your infos to be sent to

 

[lostguy]

pixbix said:
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
Click to expand...

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