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Belize Banking and Ireland

Bozenix

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Feb 27, 2018
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Hi All
I am trying to understand the benefits of opening a company in Belize, that has a bank account in Belize and found this statement below, quoting TIEA's. (What is a TIEA?)

Does this mean that as I reside in Ireland the bank will automatically inform the Irish Tax authorities that I have a company/bank account in Belize

TIEAs with Australia, Belgium, Netherlands, UK, negotiating with Ireland, Italy, Mexico, Aruba, Denmark, Faroe Islands, Finland, Norway, Sweden, Iceland, Greenland, Poland, USA.

Offshore Banking in Belize - Offshore Advisor
The above link is where i saw the info about TIEA's
Has anyone had dealings with this offshore company as I found them online and they do all that is required to set up a company and bank account, but I can't find any reviews on them and obviously I am a bit nervous about who can do this for me.
If someone can help with a reputable company and answer the above questions I would really appreciate it
Thank you in advance for your time
 
Welcome aboard :)

You may use the search function on the forum or simply spend some time here to find at least 10 large threads about TIEA's, Fatca, CRS and much more.
 

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