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In 2022, Ukraine joined the CRS (Automatic Exchange of Information) agreement. And many of our clients have questions: What to do with accounts in payments, close or leave? Will there be penalties and how does this exchange even work? ???? Our team decided to deal with this issue in detail. After all, being warned means you are ready! 00:00:40 What is CRS? 00:01:42 What information must be transferred under the CRS agreement? 00:03:04 Implementation of CRS in Ukraine for non-residents of Ukraine 00:04:52 Who is subject to CRS inspection? 00:06:31 How is CRS accountability checked? 00:10:34 Fines and liability 00:11:45 What information will Ukrainian financial institutions provide? 00:12:55 What about Wise, Revolut, Paysera? 00:14:15 Close your accounts? Order a consultation: ▪️Telegram https://t.me/FinevolutionBot ▪️WhatsApp https://wa.me/message/TG4M3UCBQNGAJ1 ▪️Email [email protected] ???????? 073 055 33 01 ❤️???? +48 690 92 38 86 #wise #paysera #revolut