ICARD Automatic Exchange of Information

[andyad]

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Please be notified that as of 1st of January, 2017 the Automatic Exchange of Information (AEI), under the Common Reporting Standard (CRS) will be implemented.


54 countries will start first reporting in 2017.


Intercard Finance AD, the financial institution providing for you the iCARD Wallet services, falls within the jurisdictions which will apply AEI in 2017. This means that Intercard Finance AD will start reporting information about client accounts, balances and other taxation information as of 31st of December, 2016.


For further information on AEI and on how it will affect you as an iCARD Wallet client, please check out the FAQ section on our website.


Please note that Intercard Finance AD is not permitted to provide any tax advice to its clients. Should you require such advice, we kindly ask you to contact a tax or legal advisor.


We thank you for the trust you place in us and look forward to continuing our valued business relationship with you.


Kind regards,
iCARD Wallet Team

Soluzioni?

[International]

Mail ricevuta da loro...

Please be notified that as of 1st of January, 2017 the Automatic Exchange of Information (AEI), under the Common Reporting Standard (CRS) will be implemented.


54 countries will start first reporting in 2017.


Intercard Finance AD, the financial institution providing for you the iCARD Wallet services, falls within the jurisdictions which will apply AEI in 2017. This means that Intercard Finance AD will start reporting information about client accounts, balances and other taxation information as of 31st of December, 2016.


For further information on AEI and on how it will affect you as an iCARD Wallet client, please check out the FAQ section on our website.


Please note that Intercard Finance AD is not permitted to provide any tax advice to its clients. Should you require such advice, we kindly ask you to contact a tax or legal advisor.


We thank you for the trust you place in us and look forward to continuing our valued business relationship with you.


Kind regards,
iCARD Wallet Team

Soluzioni?

Dipende se sei possessore di un conto personale o corporate.
Lo Scambio Automatico Delle Informazioni avverrà secondo le regole del CRS, che distingue i conti in preesistenti e nuovi (personali e corporate).

[Prestige Dubai]

Una sola : usare il tasto cerca ed evitare di aprire doppioni di discussioni già esistenti .

Mail ricevuta da loro...

Please be notified that as of 1st of January, 2017 the Automatic Exchange of Information (AEI), under the Common Reporting Standard (CRS) will be implemented.


54 countries will start first reporting in 2017.


Intercard Finance AD, the financial institution providing for you the iCARD Wallet services, falls within the jurisdictions which will apply AEI in 2017. This means that Intercard Finance AD will start reporting information about client accounts, balances and other taxation information as of 31st of December, 2016.


For further information on AEI and on how it will affect you as an iCARD Wallet client, please check out the FAQ section on our website.


Please note that Intercard Finance AD is not permitted to provide any tax advice to its clients. Should you require such advice, we kindly ask you to contact a tax or legal advisor.


We thank you for the trust you place in us and look forward to continuing our valued business relationship with you.


Kind regards,
iCARD Wallet Team

Soluzioni?