QUOTE(TOS @ Dec 15 2021, 10:40 PM)
Even if put money in overseas, AEOI will ensure exchange of bank accounts information. So if they can know your foreign assets, there is no reason they can't know your own onshore assets. 
Anyway, I will put less money in Malaysia, privacy reasons plus lack of investible assets. Hansel Can I hide my money in shares/brokerage accounts? I know they can check your money in foreign banks, but what if I hide them in my shares/bonds? Does the AEOI apply to brokers?
You cannot hide AEOI applies to all financial institutions including broker firms.I need to fill in the AEOI form from my Australian and SGX brokerAnyway, I will put less money in Malaysia, privacy reasons plus lack of investible assets. Hansel Can I hide my money in shares/brokerage accounts? I know they can check your money in foreign banks, but what if I hide them in my shares/bonds? Does the AEOI apply to brokers?
Dec 16 2021, 12:06 AM

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