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Special EU & EURO Warning – December 14, 2011Offshore Jurisdiction Comparison 
Guatemala CorporationGuatemala Bank AccountAnonymous Master Card and VisaHigh Limit Anonymous Offshore Visa & MasterCardAndorra Private Banking Swiss Forex and CFD Trading AccountFOREX and FUTURES Bank Account for BrokersForex Professional Broker Trading Accounts Offshore High Risk Merchant Accounts
Second Passports and Citizenships – Read this First PleaseWhy You Should Use USPensionado/Poor Man's Second PassportPoor Man's Second PassportSecond Passport and Second Citizenship ProgramsGuide to Economic Citizenship Passport ProgramsGetting Out of Dodge – May 18, 2012Getting Out of Dodge – May 14, 2012Getting Out of Dodge – May 11, 2012Getting Out of Dodge – May 9, 2012Getting Out of Dodge – May 7, 2012Getting Out of Dodge – May 2, 2012Getting Out of Dodge – Apr 26, 2012Getting Out of Dodge – Apr 25, 2012Getting Out of Dodge – Apr 23, 2012Getting Out of Dodge – Apr 12, 2012Fall of the American Empire – Update October 22, 2011Fall of the American Empire – Update October 15, 2011Fall of the American Empire – Update October 13, 2011Fall of the American Empire – Update October 12, 2011Fall of the American Empire – Update October 4, 2011Fall of the American Empire – Update September 26, 2011Update on the Panama USA Tax Treaty – Dec. 1, 2010Panama and USA to Sign Tax Treaty for Exchange of Tax InformationRead This Before Considering Panama as a Offshore JurisdictionPanama Ending Anonymous Bearer SharesPrivate Offshore Panama Bank AccountHow to Get a Non– Freezable Bank AccountPanama Virtual Office for Panama Bank DepositsPanama Real Estate Purchaser Legal RepresentationMolotov Cocktail Riots in GreeceIraq Dinar Revaluation – Exercise CautionReduce Legal Bills – Outsource Legal Work to IndiaDon't Travel With Your Gold CoinsSingapore Caves in to OECD Tax TreatiesGoing Off the US DollarOECD Tax Treaty Compliance FailingImportant Banking News Alert – Bank Reference LettersWhat Do You Want To Protect?Private Offshore Panama Bank AccountPanama Virtual Office for Panama Bank DepositsImportant Banking News Alert – Bank Reference LettersReal Estate Asset ProtectionPanama Real Estate Purchaser Legal RepresentationAnonymous No-Name Debit ATM CardThe OECD and the Tax HavensAnonymous Visa Cards (New May 2009)Asset Protection – Gold, Silver, USD, Euro, Yen, Swiss FrancNevis OverviewNevis Economy, Currency Exchange Controls, and Economic LegislationNevis Government and Legal SystemObama Muslims and Women's RightsAmazing Obama Birther Case Hits Supreme Court – 10/5/10Retired Three Star General Pushes Against Birth Certificate Free ObamaObama Wants Your Pension/Retirement MoneyObama and His AgendaElena KaganRetired US General Calls for Resignation of Obama - NowObama Kenya Birth Certificate Pops UpEU Times Online Publishes an Expose on Obama IneligibilityArizona Stands Against ObamaKenyan Government Official Cites Obama as Being KenyanLatest Obama Rumors – Columbia UniversityIs Obama a Muslim?The Farce of the G–20Obama Muslim StampObama and CommunismObama Scary TruthsObama Kenya Birth Certificate ObtainedObama Hidden Tax IncreaseThe Obama Not Qualified CaseObama Birth Certificate FraudObama Playing Golf with UBS America President Robert WolfAsset Protection in the USAWhat Will You Do if the FDIC Fails?Municipal Bonds – The House Built on Sand CollapsingDead Birds and Fish – Is this Bible Prophecy?Student Loan BubbleObama and this Once Great NationAlex Jones Calls the FBI Walmart Hotline to Report Terrorists (Government Officials)Mexico Trying to Cut Back on US Dollar UsageLet's Talk Broke States and Welfare FraudStory of A Police Department Falling ApartPolice Layoffs Ripping Through the USASen Michael Bennet Forget to Close Mic, calls Senate Vote RiggedTake Money Out of Banks to Collapse their SystemReal IRA Threatens to Blow Up London Bankers and BanksFrench Taking Money out of the Banks on December 7, 2010Anti-Austerity Protest Demonstration Spread Throughout EuropeEU Gives Americans Rights to Access All EU Bank AccountsBritish Expats Returning To UKUK Cracks Down on Six Million Tax ExilesFrance Obtains Stolen Bank Data From SwitzerlandEvery 30 Seconds Thugs Attack Someone in UKBritish Police Raid 6,717 Safe Deposit BoxesItalian Police Raid 76 Branches of Swiss BanksNetherlands Closing Prisons due to a Lack of PrisonersUK Parliament Member Verbally Attacks UK Prime Minister Brown (Brutal)EU Civil Unrest Starting!UBS Swiss Bank Closing Accounts of AmericansTranslate this page into...
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Executive Summary – We have the latest OECD updates.
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Jurisdictions that have substantially implemented |
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Argentina Aruba Australia Austria Bahrain Barbados Belgium Bermuda British Virgin Islands Canada Cayman Islands2 China3 Cyprus Czech Republic |
Denmark Estonia Finland France Germany Greece Guernsey Hungary Iceland India Ireland Isle of Man Israel Italy |
Japan Jersey Korea Luxembourg Malta Mauritius Mexico Monaco Netherlands Netherlands Antilles New Zealand Norway Poland Portugal |
Russian Federation San Marino Seychelles Slovak Republic Slovenia South Africa Spain Sweden Switzerland Turkey United Arab Emirates United Kingdom United States US Virgin Islands |
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Jurisdictions that have committed to the internationally |
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Jurisdiction |
Year of Commitment |
Number of Agreements |
Jurisdiction |
Year of Commitment |
Number of Agreements |
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Andorra Anguilla Antigua and Barbuda Bahamas Belize Cook Islands Dominica Gibraltar Grenada Liberia Liechtenstein Marshall Islands |
2009 2002 2002
2002 2002 2002 2002 2002 2002 2007 2009 2007 |
(5) (4) (9)
(3) (0) (1) (1) (9) (1) (0) (9) (1) |
Montserrat Nauru Niue Panama St Kitts and Nevis St Lucia St Vincent and the Grenadines Samoa Turks and Caicos Islands Vanuatu |
2002 2003 2002 2002 2002
2002 2002
2002 2002
2003 |
(0) (0) (0) (0) (5)
(0) (5)
(3) (5)
(0) |
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Other Financial Centres |
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Brunei Chile Costa Rica Guatemala |
2009 2009 2009 2009 |
(6) (0) (0) (0) |
Malaysia Philippines Singapore Uruguay |
2009 2009 2009 2009 |
(2) (0) (10) (2) |
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Jurisdictions that have not committed to the |
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All jurisdictions surveyed by the Global Forum have now committed to the internationally agreed tax standard |
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Recent Tax Information Exchange Agreements
You can see Ecuador is conveniently left off of the list. The OECD does not want you to know this. This means Ecuador has no intentions of signing any tax treaties with the high tax police states. Other countries who are not signing are as follows: Russian Federation, Venezuela, Bolivia, Brazil, Cuba, Saudi Arabia, Oman, Abu Dabi, Qatar, Ukraine, Lithuania, Nigeria, North Korea, Iraq, Iran, Suriname. Ghana, Egypt, Jordan, Jamaica, Lebanon, Syria, Libya, North Korea, Yemen, Oman, Afghanistan, Pakistan, Romania, Bulgaria, Uzbekistan, Kazahkstan, Georgia, Azerbaljan, Turkmenistan, Peru, Paraguay, Thailand, Indonesia, Vietnam, and many African under developed nations. One can see that there is some resistance (putting it mildly) to the OECD. Blacklisting all of these countries by the OECD will be hard and probably impossible. The OECD is pushing around and bullying those countries it can force into signing the tax treaties and those that can resist just resist. None of these other countries present any viable banking alternatives but we will go through some of them one by one.
Ecuador – Here we have a winner. Ecuador is a dollarized economy using the USD. They are soon to go to a basket of currencies and move off the USD. They have anonymous bearer share corporations and bank secrecy. The bank we use has online banking. The bank can issue credit cards. The bank can receive wires in Euros and USD. For more information about banking in Ecuador go here:
Russian Federation – They have a lot of bank failures. The country is free to some extent except the government does whatever it wants and you have no recourse. Not a wise choice for banking.
Venezuela – The banks here are not in such great shape. No bank secrecy in that Chavez eliminated it making asset confiscation easier. The country has a very strong President with almost unlimited power. No legal recourse against government actions. Not a wise banking choice.
Bolivia – No more bank secrecy. The country is facing the threat of civil war. Power hungry government leader. Ill advised for banking.
Saudi Arabia– This is a dictatorship. Getting a bank account here would be hard if not impossible unless you are a citizen. Not a serious jurisdiction for other than the Saudi royal family.
Brazil – High taxes on worldwide income. Their currency inflates like crazy. Bank secrecy questionable. Ill advised.
The other countries not signing with the OECD are not serious contenders for banking so we will not address them.
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*Offshore Legal Associates Law Firm.We have no legal ties or associations with any other law firm or corporation with similar or like sounding names anywhere and should not be so confused with any other entity having a similar or like sounding name.
