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AEOI – Automatic Exchange of Information

AUTOMATIC EXCHANGE OF INFORMATION

Automatic Exchange of Information agreements (AEOI) is made between countries. These agreements allow the exchange of information between tax authorities of different countries about financial accounts and investments to help stop tax evasion.

Financial institutions, for example, banks, building societies, insurance companies, investment companies, will have to provide information on non-residents with financial accounts and investments in a Country to the Tax Government. A Tax Government will share this information with other relevant countries.

Tax Authorities in a relevant country will receive information from other countries about residents with financial accounts and investments overseas.

There are Automatic Exchange of Information agreements under 4 regimes. Find out more and speak to us.

WHAT ARE THE CONSEQUENCES?

Any country that signed up for OECD AEOI will receive information from other countries about residents with financial accounts and investments overseas, enabling the Tax Authorities to match Tax Declarations and Information given by the Tax Payer. In fact, that means total Transparency.

Countries already started collecting information from 2016 onwards.

A professional team of Experts, specialized in International Taxation and focussed in Tax Consulting & Advisory with international experience, will bring you valuable high-end expert advice. We take care of the whole process, from Accessing your personal circumstances, Tax Consulting and Advisory to suit fit your needs and implementation of better suitable structures.

Speak to us to access your personal situation.

We offer an initial Consultation free of charge via Skype.

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