FAQsManaging your accountWhat happens if I do not provide tax information?

What happens if I do not provide tax information?

Managing your account

We will review indicators on your account such as your country of residence, telephone dialling codes etc. to infer your country of tax residency. However, this may lead us to report your details to the wrong tax authority. Prolonged failure to provide tax information may lead to your Xapo Bank account being restricted and eventually closed.

What happens if I do not provide tax information?

We will review indicators on your account such as your country of residence, telephone dialling codes etc. to infer your country of tax residency. However, this may lead us to report your details to the wrong tax authority. Prolonged failure to provide tax information may lead to your Xapo Bank account being restricted and eventually closed.

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