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Old 14.07.2021, 18:38
CONLAIPOWER CONLAIPOWER is offline
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Join Date: Jan 2021
Location: Zurich
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Paypal - Neon - Revolut - Ricardo

Hi!
I was just wondering about those 4 companies that I use frequently
which of them are sharing any financial or other information with Swiss entities like FINMA or goverment , if any and how much are the limits ?
Taken all that you have to make KYC verification on all of them.

Paypal - as a buyer
Revolut - as a buyer
Ricardo - as a seller
Neon - buyer and seller

Also wanted to ask does Swiss customs office store data of your incoming packages from overseas ? USA and Europe mostly. Shipping through fedex with proforma and was just curious if they keep a log of that too what items exactly in how much value did you ship into country - if they share any info with Swiss entities as well.

Thanks for the answers Would appreciate more info / sources to get myself more educated in this field.
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