Post
Topic
Board Exchanges
Re: is Bitstamp reporting it's users to EU Tax Offices?
by
alyssa85
on 17/06/2018, 11:53:07 UTC
Are they submitted to CRS / AEOI or do they exchange information with tax authorities within countries of the EU in any other form? Doesn anyone know?

Tax in the EU is handled by the member states, and it would be a nightmare fir Bitstamp to report to 28 tax authorities.

However what they will do is report large movements of money to the state they are located in, to comply with moneylaundering rules.