OECD – Common Reporting Standard (CRS) – What Information on you will be reported

The most important changes in international taxation within the last 40 years are taking place. The banking secrecy for tax purposes has disappeared. OECD Common Reporting Standard, the so called CRS-rules have destroyed the reason to exist for classic offshore companies. This video shows you what is the information concerning you that will be reported exactly.

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Far more than 100 countries, including Hong Kong, Dubai, Liechtenstein, Cayman Island, are starting with the Automatic Exchange of Information AEI of secret bank account information of non-resident bank clients. The banks will report non-resident clients based on the Common Reporting Standard.

What is exactly the reportable information according to the OECD – Common Reporting Standard (CRS)?

  • Name of the client of the bank

  • Address

  • Nationality

  • Date and place of birth

  • Tax identification number

  • Account-number

  • Account balance

  • Name of the bank

  • Capital gain and income of the bank account

Who is reported?

All physical persons and all legal entities.

Please be advised that there are more than 40 loopholes with the AEI.

The Common Reporting Standard is implemented gradually until 2018. All the banks – except the Swiss banks – have not the IT systems in place to process all the data.

If you have a Swiss bank account and you want to avoid to be a victim of the AEI, pick up the phone now and dial +41 44 212 44 04. Let’s discuss -free of charge – what I can do for you to avoid the AEI.

Be rich and remain rich.
Have a wonderful day.