FATCA

#23
I have no idea offhand. But i have another thread where i provided a link to the oecd site where you can select your country and it will tell you with what other countries they have automatic exchange agreements
 
#24
Also, I took a look at the oecd.org website and see that Swiss and Brazil has no activated exchange relationship.

Or that doesn't matter?

EDIT: Yeah I took a the website and it doesn't show any relationship of exchanged between Cuba and Swiss nor Brazil.
 
#26
thegazelle said:
If that is the case then i am wrong but switzerland has agreements with many countries given the historical nature of swiss bank accounts. As you did it is best to check oecd website for latest
Click to expand...
OKay, great.

So just for clarification, A Cuban resident can open Swiss account and no problem nor reporting happening seen that they no exchange relationship and isn't even on the list?
 
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