Password must be 8-15 alphanumeric characters with these requirements
- Minimum one number (0-9)
- Minimum lowercase letter (a-z)
- Minimum one uppercase letter (A-Z)
- Minimum one special character "#?!@$%^&*-+<=>"
- Example password 99azTR?!@
Financial entity not obliged to exchange information
What is a financial entity that is not obliged to exchange banking information automatically?
A financial entity that is not obligated to communicate banking information is a financial institution that presents a very low risk of tax evasion. Financial entities that are not required to report banking information automatically to tax agencies are:
State entities, regulated international non-profit organizations, and central banks. If any of these entities carries out a commercial activity for a third party, the entity is obligated to communicate information.
Large-share pension funds, restricted participation pension fund, pension funds of state entities, pension funds of an international non-profit organization or pension funds of a central bank.
Payment institutions issuing credit or debit cards, card processors or regulated IPSP, money transfer companies that do not own funds raised by third parties.
Exempt collective investment instruments.
A trust, in the event that the trustee of the trust is a financial institution, the entity will be obliged to communicate automatic information.
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