Does the auto-exchange about accounts work, did someone receive a request from the tax office about foreign accounts (banks, wise, advcash, revolut, vivid)?

Question

Payment systems

Especially in recent weeks, a lot of people have opened different accounts in financial services, banks abroad.
And many in IT had accounts and accounts all their lives.

What is happening in this matter and how do you act? All scored?
Is there a clear understanding of the currency legislation, what is possible/impossible?

Answer 1

Works. But in different directions there are different limits on amounts. Simply put, there are jurisdictions where, for example, 2K is not automatically transferred to accounts with a turnover.

Answer 2

Auto-exchange has been working for a long time, and the arrival window is 2 years old. exchange with someone online, with someone in the first half of the year after the end of the year.
Proofs on the Internet are googled twice. I don't see the point in posting links here.
Forget about anonymity. And the crypt is not an option, withdraw from the crypt to your account - they will also hook it up by auto-exchange after 2 years. The
only question is whether your amount will excite the organs, or there will be someone with a larger amount and there will not be enough time for you.