FATCA

[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]

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]

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!