Any country left in this world that does not comply to FATCA?

[rey skywalker]

the only country that not comply with fatca is north cyprus , becuase it not reconise and they cannot sign the treaty
long live to Erdogan, hurra to The TURKISH REPUBLIC OF NORTH CYPRUS, the last truly tax haven

 

[Davis123]

rey skywalker said:
the only country that not comply with fatca is north cyprus , becuase it not reconise and they cannot sign the treaty
long live to Erdogan, hurra to The TURKISH REPUBLIC OF NORTH CYPRUS, the last truly tax haven
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Well it might not recognize FATCA but it's banks dealing with usd transactions do comply with FATCA regulations. It depends on bank to bank but the prices are rather very high not to comply. Check with banks in North Cyprus however best is to comply with US laws or simply renounce. That's the only option left unfortunately. Best is to comply and live peacefully.

 

[rey skywalker]

trnc banks not exchange any information, is a very big criminal offence, and how can they sign with fatca if the us not reconise them?
is like us goverment take info from disney world bank

 

[Davis123]

rey skywalker said:
trnc banks not exchange any information, is a very big criminal offence, and how can they sign with fatca if the us not reconise them?
is like us goverment take info from disney world bank
Click to expand...

How do they deal with usd transactions? By the way wouldn't money getting in and out is difficult in that country or not ? For usd transactions they might be working with a payment service or third party banking channel making transactions a little expensive.

 

[rey skywalker]

they simply used the oldest tecnique , nested correspondent bank acoounts , simply as that

 

[xer cupter]

khinkali said:
There are plenty of non-FATCA countries but as @Perry8 already said, most banks sign up for FACTA even if their country didn't.

• Afghanistan
• Albania
• Andorra
• Argentina
• Bangladesh
• Belize
• Benin
• Bhutan
• Bolivia
• Bosnia and Herzegovina
• Botswana
• Brunei
• Burkina Faso
• Burma (Myanmar)
• Burundi
• Cameroon
• Central African Republic
• Chad
• Comoros
• Congo, Democratic Republic of the
• Congo, Republic of the
• Cook Islands
• Côte d'Ivoire (Ivory Coast)
• Cuba
• Djibouti
• East Timor (Timor-Leste)
• Ecuador
• Egypt
• El Salvador
• Equatorial Guinea
• Eritrea
• Eswatini
• Ethiopia
• Fiji
• Gabon
• Gambia, The
• Ghana
• Guatemala
• Guinea
• Guinea-Bissau
• Iran
• Jordan
• Kenya
• Kiribati
• Kyrgyzstan (Kyrgyz Republic)
• Laos
• Lebanon
• Lesotho
• Liberia
• Libya
• Macedonia (North Macedonia)
• Madagascar
• Malawi
• Maldives
• Mali
• Marshall Islands
• Mauritania
• Micronesia
• Monaco
• Mongolia
• Morocco
• Mozambique
• Namibia
• Nauru
• Nepal
• Niger
• Nigeria
• Niue
• North Korea
• North Macedonia
• Northern Cyprus
• Oman
• Pakistan
• Palau
• Palestine
• Papua New Guinea
• Russia
• Rwanda
• Samoa
• São Tomé and Príncipe
• Senegal
• Sierra Leone
• Solomon Islands
• Somalia
• South Sudan
• Sri Lanka
• Sudan
• Suriname
• Swaziland (Eswatini)
• Syria
• Tajikistan
• Tanzania
• Togo (Togolese Republic)
• Tonga
• Tuvalu
• Uganda
• Uruguay
• Vanuatu
• Venezuela
• Yemen
• Zambia
• Zimbabwe

To be more exotic, there are also Abkhazia, Nagorno-Karabakh (Artsakh), Pridnestrovie (Transnistria), Sahrawi Arab Democratic Republic, Somaliland, Tskhinvali (South Ossetia), Donetsk and Luhansk but I wouldn't call them "countries" and banking might be a little tricky.
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Sahrawi Arab democratic does not exist. They are hanging out on Algerian territory trying to get a land owned by Morocco

 

[khinkali]

xer cupter said:
Sahrawi Arab democratic does not exist. They are hanging out on Algerian territory trying to get a land owned by Morocco
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There are names in that last sentence of my post that I don't consider to exist either, but my views aren't relevant to the topic. That post wasn't intended to be political, just a description of how it's hard to find banking if someone claims to be resident there.