Practical offshore information, confidential services
Tax Information Exchange Agreement (TIEA)
This is an agreement whereby one country can request all
financial investment information regarding their citizens and corporations.
EU Tax Saving
Directive applies to natural persons only, resident in an EU country, on
interest received on savings instruments, deposit accounts, etc. At this
time it does not affect interest paid to companies. The EU Savings Tax
Directive does not apply to offshore centres or other jurisdictions not
connected to the EU.
A bank reference,
known within banks as a ‘status enquiry’, is a bank’s opinion as to the ability of one of its customers to meet a specific financial commitment. A bank will only give a reference if it has the written permission of its customer and normally require a new authority to reply to each and every enquiry.
Professional Reference Letter is also used for various purposes and is a very important tool of business communication.
Offshore FAQ. It is
legal to have accounts, funds, reserves, liabilities, assets etc. almost
anywhere in the world. When you do not declare assets or profits, that
should be declared according to your domestic tax code
... more.
Mutual Legal Assistance Treaty
(MLAT)
A mutual legal assistance treaty is an agreement between two countries for the purpose of gathering
and exchanging information in an effort to enforce public laws or criminal laws.A mutual legal assistance
treaty is an agreement between two countries for the purpose of gathering and exchanging information
in an effort to enforce public laws or criminal laws.
