Go Back   English Forum Switzerland > Help & tips > Finance/banking/taxation  
 
Thread Tools Display Modes
Prev Previous Post   Next Post Next
  #1  
Old 14.07.2021, 18:38
Newbie
 
Join Date: Jan 2021
Location: Zurich
Posts: 8
Groaned at 0 Times in 0 Posts
Thanked 0 Times in 0 Posts
CONLAIPOWER has no particular reputation at present
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.
Reply With Quote
 




Currently Active Users Viewing This Thread: 1 (0 members and 1 guests)
 
Thread Tools
Display Modes

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are Off
Pingbacks are Off
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Neon crowdinvesting osside Finance/banking/taxation 4 14.06.2021 19:26
Anyone use NEON as their bank? Alhunter Finance/banking/taxation 11 22.02.2020 17:03
Neon dress alohahw Items wanted 6 06.10.2017 16:45
Paypal Scam! ( paypal.info ) MacGregor's Daughter Finance/banking/taxation 7 16.05.2012 15:52
Neon Powerball (Gyroscope toy) NotAllThere Daily life 17 18.07.2010 03:29


All times are GMT +2. The time now is 18:37.


Powered by vBulletin® Version 3.8.4
Copyright ©2000 - 2021, Jelsoft Enterprises Ltd.
LinkBacks Enabled by vBSEO 3.1.0