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Board Beginners & Help
Re: 2 countries. Which tax man would be alerted by exchanges?
by
tvplus006
on 07/07/2025, 08:28:03 UTC
...If her Binance account is connected to her Latin American bank card, am I right that only Latin American tax agencies will be informed about her crypto assets/ transactions on Binance? ..

Binance transmits tax information exclusively to those countries that participate in the CRS. If, when registering on Binance, her profile is verified as a Latin American citizen and a Latin American bank card is linked, this will be the basis for submitting tax information only to the tax authorities of that country.