FATCA

[thegazelle]

Fatca is for US citzens who get reported only to the IRS. While FATCA wont apply in your case, unfortuntately Switzerland will report to Brazil via CRS.

 

[Jay Jay]

Fatca is for US citzens who get reported only to the IRS. While FATCA wont apply in your case, unfortuntately Switzerland will report to Brazil via CRS.

What about Cuba?

 

[thegazelle]

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

 

[Jay Jay]

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.

 

[thegazelle]

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?

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

 

[Jay Jay]

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

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?

 

[wolverin]

Switzerland Exchange information, you can find the information on several threads and publication. Google Switzerland CRS too!