Hello,
If my home country (France) has a TIEA with Belize, how can I find out exactly what information the bank in Belize will give to France?
ie: Let's say the Belize bank account was opened as a corporate account under the name of my Belize IBC (where I use nominee shareholder and director). However, when the bank account is created they will require my personal information since I am the "beneficial owner" of the corporate account, even though I am not listed as director or shareholder. There is no way to open a bank account without providing the true beneficial owner details.
Will the TIEA information that is provided to France include the beneficial owner? Or will it just be the corporate name and director info?
If my home country (France) has a TIEA with Belize, how can I find out exactly what information the bank in Belize will give to France?
ie: Let's say the Belize bank account was opened as a corporate account under the name of my Belize IBC (where I use nominee shareholder and director). However, when the bank account is created they will require my personal information since I am the "beneficial owner" of the corporate account, even though I am not listed as director or shareholder. There is no way to open a bank account without providing the true beneficial owner details.
Will the TIEA information that is provided to France include the beneficial owner? Or will it just be the corporate name and director info?
