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 AnguillaAntigua 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 BelizeBVI
(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 BVICayman 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 CyprusDominica
(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 DominicaGibraltar
(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 GibraltarHong 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 KongLatvia
(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 LiechtensteinLuxembourg
(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 IslandsMauritius
(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 MauritiusPanama
(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 PanamaSeychelles
(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 SeychellesSingapore
(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 / RAKIf you wish to become a client of GWS or if you wish to find out how our services can meet your individual needs, please contact us.
Phone: (+971) 4 5187 218
Offshore Company: How it Works
