The OECD (Organisation for Economic Co-operation and Development) designed the Tax Information Exchange Agreement (TIEA) to enable high tax countries to request information from foreign banks about clients who are suspected of holding funds away from their country’s banking system. Many people will worry about the possible existence of a TIEA between your country of residence and an offshore banking country; so we will explain more about the TIEA. [read more]

 

DTC and TIEA Overview

Andorra

(Tax Information Exchange Agreements Andorra / TIEA)

Argentina, Australia, Austria, Belgium, Czech Republic, Denmark, Faroe Islands, Finland, France, Germany, Greenland, Iceland, Liechtenstein, Monaco, Netherlands, Norway, Poland, Portugal, San Marino, Spain, Sweden, Switzerland

 ———————————————————————————————————————————————

Anguilla

(Tax Information Exchange Agreements Anguilla / TIEA)

Australia, Belgium, Canada, Denmark, Faroe Islands, Finland, France, Germany, Greenland, Iceland, Ireland, Netherlands, New Zealand, Norway, Portugal, Sweden, United Kingdom

More information about Anguilla

 ———————————————————————————————————————————————

Antigua and Barbuda

(Tax Information Exchange Agreements Antigua / TIEA)

Aruba, Australia, Barbados, Belgium, Belize, Curacao, Denmark, Dominica, Faroe Islands, Finland, France, Germany, Greenland, Grenada, Guyana, Iceland, Ireland, Jamaica, Liechtenstein, Netherlands, Norway, Portugal, St. Kitts and Nevis, Saint Lucia, Saint Vincent and the Grenadines, Sint Maarten, Sweden, Switzerland, Trinidad and Tobago, United Kingdom, USA

 ———————————————————————————————————————————————

Belize

(Tax Information Exchange Agreements Belize / TIEA)

Antigua and Barbuda, Australia, Austria, Barbados, Belgium, Denmark, Dominica, Faroe Islands, Finland, France, Greenland, Grenada, Guyana, Iceland, India, Ireland, Jamaica, Mexico, Netherlands, Norway, Poland, Portugal, Saint Kitts and Nevis, Saint Lucia, Saint Vincent and the Grenadines, South Africa, Sweden, Trinidad and Tobago, United Kingdom

More information about Belize

 ———————————————————————————————————————————————

BVI

(Tax Information Exchange Agreements British Virgin Islands / TIEA)

Aruba, Australia, Canada, China, Curacao, Czech Republic, Denmark, Faroe Islands, Finland, France, Germany, Greenland, Guernsey, Iceland, India, Ireland, Netherlands, New Zealand, Norway, Poland, Portugal, Sint Maarten, Sweden, Switzerland, United Kingdom, USA

More information about the BVI

———————————————————————————————————————————————

Cayman Islands

(Tax Information Exchange Agreements Cayman Islands / TIEA)

Argentina, Aruba, Australia, Belgium, Brazil, Canada, China, Curacao, Czech Republic, Denmark, Faroe Islands, Finland, France, Germany, Greenland, Guernsey, Iceland, India, Ireland, Italy, Japan, Malta, Mexico, Netherlands, New Zealand, Norway, Poland, Portugal, Qatar, Seychelles, Sint Maarten, South Africa, Sweden, United Kingdom, USA

———————————————————————————————————————————————

Cyprus

(Tax Information Exchange Agreements Cyprus / TIEA)

Armenia, Austria, Belarus, Belgium, Bulgaria, Canada, China, Czech Republic, Denmark, Egypt, Estonia, Finland, France, Germany, Greece, Guernsey, Hungary, India, Ireland, Italy, Kuwait, Lebanon, Lithuania, Malta, Mauritius, Moldova, Montenegro, Norway, Poland, Portugal, Qatar, Romania, Russian Federation, San Marino, Serbia, Seychelles, Singapore, Slovakia, Slovenia, South Africa, Spain, Sweden, Syrian Arab Republic, Tajikistan, Thailand, Turkmenistan, Ukraine, United Arab Emirates, United Kingdom, USA

More information about Cyprus

———————————————————————————————————————————————

Dominica

(Tax Information Exchange Agreements Dominica / TIEA)

Antigua and Barbuda, Australia, Barbados, Belgium, Belize, Canada, Denmark, Faroe Islands, Finland, France, Germany, Greenland, Grenada, Guyana, Iceland, Ireland, Jamaica, Netherlands, New Zealand, Norway, Poland, Portugal, Saint Kitts and Nevis, Saint Lucia, Saint Vincent and the Grenadines, South Africa, Sweden, Switzerland, Trinidad and Tobago, United Kingdom, USA

More information about Dominica

———————————————————————————————————————————————

Gibraltar

(Tax Information Exchange Agreements Gibraltar / TIEA)

Australia, Austria, Belgium, Denmark, Faroe Islands, Finland, France, Germany, Greece, Greenland, Guernsey, Iceland, India, Ireland, Italy, Malta, Mexico, Netherlands, New Zealand, Norway, Poland, Portugal, South Africa, Sweden, Turkey, United Kingdom, USA

More information about Gibraltar

 ———————————————————————————————————————————————

Hong Kong

(Tax Information Exchange Agreements Hong Kong / TIEA)

Austria, Belgium, Brunei Darussalam, Canada, China, Czech Republic, France, Guernesey, Hungary, Indonesia, Ireland, Italy, Japan, Jersey, Kuwait, Liechtenstein, Luxembourg, Malaysia, Malta, Mexico, Netherlands, New Zealand, Portugal, Qatar, Spain, Switzerland, Thailand, United Kingdom, Vietnam

More information about Hong Kong

 ———————————————————————————————————————————————

Latvia

(Tax Information Exchange Agreements Latvia / TIEA)

Albania, Armenia, Austria, Azerbaijan, Belarus, Belgium, Bulgaria, Canada, China, Croatia, Czech Republic, Denmark, Estonia, Finland, Former Yugoslav Republic of Macedonia, France, Georgia, Guernsey, Hungary, Iceland, India, Ireland, Israel, Italy, Jersey, Kazakhstan, Korea, Kuwait, Kyrgyzstan, Lithuania, Luxembourg, Malta, Mexico, Moldova, Montenegro, Morocco, Netherlands, Norway, Poland, Portugal, Romania, Russian Federation, Serbia, Singapore, Slovakia, Slovenia, Spain, Sweden, Switzerland, Tajikistan, Turkey, Turkmenistan, Ukraine, United Arab Emirates, United Kingdom, USA, Uzbekistan

 ———————————————————————————————————————————————

Liechtenstein

(Tax Information Exchange Agreements Liechtenstein / TIEA)

Andorra, Antigua and Barbuda, Australia, Austria, Belgium, Canada, Denmark, Faroe Islands, Finland, France, Germany, Greenland, Guernsey, Hong Kong, Iceland, India, Ireland, Japan, Luxembourg, Malta, Mexico, Monaco, Netherlands, Norway, Saint Kitts and Nevis, Saint Vincent and the Grenadines, San Marino, Singapore, South Africa, Sweden, Switzerland, United Kingdom, USA, Uruguay

More information about Liechtenstein

 ———————————————————————————————————————————————

Luxembourg

(Tax Information Exchange Agreements Luxembourg / TIEA)

Albania, Armenia, Austria, Azerbaijan, Bahrain, Barbados, Belgium, Brazil, Bulgaria, Canada, China, Chinese Taipei, Czech Republic, Denmark, Estonia, Finland, Former Yugoslav Republic of Macedonia, France, Georgia, Germany, Greece, Guernsey, Hong Kong, Hungary, Iceland, India, Indonesia, Ireland, Isle of Man, Israel, Italy, Japan, Jersey, Kazakhstan, Korea, Kuwait, Lao People’s Democratic Republic, Latvia, Liechtenstein, Lithuania, Malaysia, Malta, Mauritius, Mexico, Moldova, Monaco, Mongolia, Morocco, Netherlands, Norway, Panama, Poland, Portugal, Qatar, Romania, Russian Federation, San Marino, Saudi Arabia, Seychelles, Sierra Leone, Singapore, Slovakia, Slovenia, South Africa, Spain, Sri Lanka, Sweden, Switzerland, Tajikistan, Thailand, Trinidad and Tobago, Tunisia, Turkey, Ukraine, United Arab Emirates, United Kingdom, USA, Uzbekistan, Vietnam

 ———————————————————————————————————————————————

Marshall Islands

(Tax Information Exchange Agreements Marshall Islands / TIEA)

Australia, Denmark, Faroe Islands, Finland, Greenland, Iceland, Ireland, Korea, Netherlands, New Zealand, Norway, Sweden, United Kingdom, USA

More information about the Marshall Islands

 ———————————————————————————————————————————————

Mauritius

(Tax Information Exchange Agreements Mauritius / TIEA)

Australia, Bangladesh, Barbados, Belgium, Botswana, China, Congo (DR), Congo, Croatia, Cyprus, Denmark, Faroe Islands, Finland, France, Gabon, Germany, Greenland, Guernsey, Iceland, India, Italy, Kenya, Kuwait, Lesotho, Luxembourg, Madagascar, Malawi, Malaysia, Monaco, Mozambique, Namibia, Nepal, Nigeria, Norway, Oman, Pakistan, Qatar, Russian Federation, Rwanda, Senegal, Seychelles, Singapore, South Africa, Sri Lanka, Swaziland, Sweden, Tanzania, Thailand, Tunisia, Uganda, United Arab Emirated, United Kingdom, Zambia, Zimbabwe

More information about Mauritius

 ———————————————————————————————————————————————

Panama

(Tax Information Exchange Agreements Panama / TIEA)

Barbados, Canada, Czech Republic, Denmark, Faroe Islands, Finland, France, Greenland, Iceland, Ireland, Israel, Italy, Korea, Luxembourg, Mexico, Netherlands, Norway, Portugal, Qatar, Singapore, Spain, Sweden, United Arab Emirates, United Kingdom, USA

More information about Panama

 ———————————————————————————————————————————————

Seychelles

(Tax Information Exchange Agreements Seychelles/ TIEA)

Bahrain, Barbados, Belgium, Bermuda, Botswana, Cayman Islands, China, Cyprus, Denmark, Ethiopia, Faroe Islands, Finland, Greenland, Guernsey, Iceland, Indonesia, Isle of Man, Kuwait, Lesotho, Luxembourg, Malawi, Malaysia, Mauritius, Monaco, Netherlands, Norway, Oman, Qatar, San Marino, South Africa, Sri Lanka, Swaziland, Sweden, Switzerland, Thailand, United Arab Emirates, Vietnam, Zambia, Zimbabwe

More information about the Seychelles

 ———————————————————————————————————————————————

Singapore

(Tax Information Exchange Agreements Singapore / TIEA)

Albania, Australia, Austria, Bahrain, Bangladesh, Barbados, Belarus, Belgium, Bermuda, Brunei Darussalam, Bulgaria, Canada, China, Chinese Taipei, Cyprus, Czech Republic, Denmark, Egypt, Estonia, Fiji, Finland, France, Georgia, Germany, Guernsey, Hungary, India, Indonesia, Ireland, Isle of Man, Israel, Italy, Japan, Jersey, Kazakhstan, Korea, Kuwait, Latvia, Libya, Liechtenstein, Lithuania, Luxembourg, Malaysia, Malta, Mauritius, Mexico, Mongolia, Morocco, Myanmar, Netherlands, New Zealand, Norway, Oman, Pakistan, Panama, Papua New Guinea, Philippines, Poland, Portugal, Qatar, Romania, Russian Federation, San Marino, Saudi Arabia, Slovakia, Slovenia, South Africa, Spain, Sri Lanka, Sweden, Switzerland, Thailand, Turkey, Ukraine, United Arab Emirates, United Kingdom, Uzbekistan, Vietnam

 ———————————————————————————————————————————————

St. Vincent and the Grenadines

(Tax Information Exchange Agreements St. Vincent / TIEA)

Antigua and Barbuda, Aruba, Australia, Austria, Barbados, Belgium, Belize, Canada, Curacao, Denmark, Dominica, Faroe Islands, Finland, France, Germany, Greenland, Grenada, Guyana, Iceland, Ireland, Jamaica, Liechtenstein, Netherlands, New Zealand, Norway, Saint Kitts and Nevis, Saint Lucia, Sint Maarten, Sweden, Trinidad and Tobago, United Kingdom

 ———————————————————————————————————————————————

United Arab Emirates

(Tax Information Exchange Agreements UAE / TIEA)

Algeria, Armenia, Austria, Azerbaijan, Bangladesh, Belarus, Belgium, Bosnia and Herzegovina, Brunei Darussalam, Bulgaria, Canada, China, Cyprus, Czech Republic, Egypt, Estonia, Fiji, Finland, France, Georgia, Germany, Greece, Guinea, Hungary, India, Indonesia, Ireland, Italy, Japan, Kazakhstan, Kenya, Korea, Latvia, Lebanon, Libya, Lithuania, Luxembourg, Malaysia, Malta, Mauritius, Mexico, Mongolia, Montenegro, Morocco, Mozambique, Netherlands, New Zealand, Pakistan, Panama, Philippines, Poland, Portugal, Romania, Serbia, Seychelles, Singapore, Slovenia, Spain, Sri Lanka, Sudan, Switzerland, Syrian Arab Republic, Tajikistan, Thailand, Tunisia, Turkey, Turkmenistan, Ukraine, Uzbekistan, Venezuela, Vietnam, Yemen

More information about the Dubai / RAK