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

Best regards,


#2

@AndreasK 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.