European Countries Which Will Not Automatically Exchange Information (OECD)

Dec. 20, 2018

Often we get asked, why we focus more on Montenegro, Serbia, Moldova, (North) - Macedonia and also on Vanuatu.

One of the advantages for East European countries and the Pacific Island is that they carry a much better reputation compared to the reputation reflected for Caribbean Islands. Most of the costumers prefer to choose a country, which holds such a good name and a strong Politic.

From my experience I can tell that many of my clients are especially interested in those countries because they (Montenegro, Moldova, Serbia, Vanuatu) have not signed the Convention on Mutual Administrative Assistance in Tax Matters (OECD).

(https://thebanks.eu/articles/countries-which-will-not-automatically-exchange-account-information).