Revolut and Common Reporting Standard (CRS) - AEOI

#1

Hello,

I have seen numerous topics about this but there is no official answer. Is Revolut participating in the automatic exchange of information (CRS) ? This information should pe public. How can I obtain an official answer from Revolut. I have read the law and it depends on the classification of the E-money institution so it is interpretable.

Please, @anon33247966 , if you know or know any way to get to an answer, it will be great.

Best regards,

4 Likes
#2

@anon33247966 yes, pls reply.

#3

You can find the list of countries who have agreed to share information :

Financial institutions, for example, banks, building societies, insurance companies, investment companies, will provide information on non-UK residents with financial accounts and investments in the UK to HM Revenue & Customs (HMRC).

HMRC will share this information with the relevant countries.

:r: is based in UK, and United Kingdom agreed by 2017.

#4

I need a new info after Brexit

Revolut and CRS

Same Information works like a bank account ?

Revolut - Simply Revolutionary

Copyright © 2015 Revolut Limited, registered in England and Wales.
Company No. 08804411.

Revolut Ltd (No. 08804411) is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 (Firm Reference 900562)..

Registered address: 7 Westferry Circus, Canary Wharf, London, England, E14 4HD.

Insurance related-products are provided by Revolut Travel Ltd which is authorised by the Financial Conduct Authority to undertake insurance distribution activities (FCA No: 780586) and by Revolut Ltd, an Appointed Representative of Revolut Travel Ltd in relation to insurance distribution activities. Revolut Ltd is an Appointed Representative of Lending Works Ltd for the activity of “operating an electronic system for lending”. Trading and investment services are provided by Revolut Trading Ltd (No. 832790). Revolut Trading Ltd is an appointed representative of Sapia Partners LLP (No 550103) which is authorised and regulated by the Financial Conduct Authority. Revolut Trading Ltd is a wholly owned subsidiary of Revolut Ltd.