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Dave ****
This is a summary of
Dave ****
's contributions to the platform. They have posed 1 questions and added 66 comments.

QUESTIONS

COMMENTS

Dave *****
@David *********
doesn’t mean you will get to keep it. Banks can always close accounts. It’s in their Ts&Cs
Dave *****
@Sue *********
it kinda does. I work for a bank. Once you do CRS, your KYC/AML requirements go up. Hard to do for tourists so most banks will just drop those customers.
Dave *****
@Ray ****
there’s difference between enforcement and compliance
Dave *****
@Greg *******
hahaha. If you are going to cheat someone, you may as well go for gold. That’s outrageous.
Dave *****
Are you just a personal landlord or do you have a business where you are N employee? Very different.
Dave *****
@Wayne *******
it’s actually easier to do border runs than dicking around with extensions. I don’t know why people do it.
Dave *****
Can confirm. Border run - with few days gap at least is your best bet.
Dave *****
@Colin ******
CRS dataset isn’t rich enough to determine tax liabilities. For example, it will only report end balance at reporting period and not the transactions. Mostly it is used to determine where the tax residency of the account holder is.
Dave *****
How much simpler can the process be? I mean as far as long term visa application processes go, I thought DTV was easy as.