"Не по делу" поднимать тему резиденции и CRS в офшорном чате?
Все завивист от процедуры банка, но вообще DAC и CRS требуют от банков проверять самодекларируемую резиденцию.
Ну вот к примеру официально с сайта Метробанк (
https://www.metrobankonline.co.uk/bank-accounts/i-want-some-information-about/what-i-need-to-open-a-personal-account/):
7. Tax residency
We have a legal requirement to obtain tax status for any personal and sole trader customers. Please come prepared to complete details confirming if you are resident for tax in the UK and/or any other countries.
If you’ve always lived in the UK then you’re likely to be a UK tax resident
If you’re a resident for tax in any other country please bring your Tax Identification Number or Tax Reference Number
If you’re unsure of your status, you should seek professional advice