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Submission: On November 16 via api from ES — Scanned from GB
Submission: On November 16 via api from ES — Scanned from GB
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Please update your TIN on the eToro platform now to avoid account limitations View Online Dear Daniel Antonio, As a regulated and trusted broker, eToro is committed to upholding standards of transparency in tax reporting. These practices help protect your account. eToro is required under the Common Reporting Standard (CRS) to report accurate tax information, including each client’s tax residencies and Tax Identification Number (TIN). What do I need to do? Click here to go to your account settings and update the following: * Your country (or countries) of tax residence * Your Tax Identification Number (TIN) *This must be completed within 14 days of receiving this message in order to allow you to continue using your account and eToro’s services uninterrupted. If we do not receive this information, your account will be limited and no new positions may be opened or further deposits made. How do I know my TIN? * eToro users in the UK: Your National Insurance Number (NINO) or Unique Taxpayer Reference (UTR) is your TIN. * eToro users in other countries: For instructions on how to find your TIN click here. Update Your TIN Thank you for your cooperation and prompt attention to this matter. If you have any further questions, please don’t hesitate to contact our Customer Service Team. Best regards, the eToro Team. Privacy Policy I Risk Disclosure I Terms and Conditions I Regulation and License eToro (Europe) Ltd, is authorised and regulated by the Cyprus Securities Exchange Commission (CySEC) as a Cyprus Investment Firm under Licence No. 109/10 and with registered office at 4 Profiti Ilia Germasogeia, Kanika Business Centre, 7th floor, 4046, Limassol, Cyprus. eToro Money Malta Ltd, is authorised and regulated by the Malta Financial Services Authority (MFSA) for the provision of electronic money and payment services under MBR Registration Code C 97952 and with registered address at 52, St. Christopher Street, 1462, Valeta, VLT 1462, Malta. The wallet is provided by eToroX Limited ('eToroX'), a limited liability company incorporated in Gibraltar. eToroX Ltd, is authorised and regulated by the Gibraltar Financial Services Commission as a distributed ledger technology provider, with Financial Services Commission No. 1333B. Registered in Gibraltar under Company No. 116348. Registered Office: 57/63 Line Wall Road, Gibraltar. eToro (Europe) Ltd is listed in De Nederlandsche Bank N.V. (DNB)’s public register as a crypto service provider. DNB supervises eToro (Europe) Ltd’s compliance with the Anti-Money Laundering and Anti-Terrorist Financing Act and the Sanctions Act 1977. The crypto services of eToro Europe Ltd are not subject to the prudential supervision by DNB or conduct supervision of the AFM. This means that financial operational risks in respect of the crypto services are not monitored and there is no specific financial consumer protection. eToro (Europe) Limited - Italian Branch is registered in Italy in the Special Section of the Money-changers Register held by the Italian Organismo Agenti e Mediatori as a provider of services relating to the use of crypto-currencies - Registration No.: PSV52. eToro is a multi-asset platform which offers both investing in stocks and cryptoassets, as well as trading CFDs. CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 76% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work, and whether you can afford to take the high risk of losing your money. Cryptoasset investing is highly volatile and unregulated in some EU countries. No consumer protection. Tax on profits may apply. This communication should not be taken as investment advice, personal recommendation, an offer of, or a solicitation to buy or sell any financial instruments. Any references to past or future performance of a financial instrument, index or a packaged investment product are not, and should not be taken as a reliable indicator of future results. eToro makes no representation and assumes no liability as to the accuracy or completeness of the content of this publication, which has been prepared utilising publicly available information.