JOHNNY DOETHE LIFE WHISPERER

AEOI/CRS database: Up-to-date?

grieff

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grieffNew MemberAuthor
Joined
Sep 2018
Messages
9

#1

Is anybody familiar with this website and whether the AEOI/CRS info on there is up-to-date?

Tax treaty database

According to this, for example, banks in the UAE and Lebanon would not be automatically exchanging information with the UK tax authroties although those countries have signed up to the OECD agreement, which I find hard to believe.

JohnLockeOffshoreCorpTalk owner
Joined
Dec 2008
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15,888

#2

It seems it's an advertising websites. Means they build something up that Google will eat and then cash in on the AdWords they run below the page. I could be wrong but some of your points are very true. Honestly I don't want to spend time to fool proof this website.

Other than that the idea of this website is good if the information was true.

grieffNew MemberAuthor
Joined
Sep 2018
Messages
9

#3

I think you are right about it being click bait on Google. The URL is identical to what seems to be an official one save for using .com instead of .org. Hence I would not rely on the former.

negonHigh-Ranking Operative
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Jun 2011
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3,970

#4

has been posted a lot over the Internet, this is spam and I believe it's not true information, at least not up to dat information.

macgyverNew member
Joined
Oct 2018
Messages
7

#5

You need to look only at EOCD.org or any other institutional gov website, they're -usually- up to date.(1)

(1) consider the time went from the signature of a treaty and its online advertising, and when it will go in force effectively.

fanbanActive Recruit
Joined
May 2018
Messages
261

#6

There is only one Lebanon bank I would trust and that's don't even a bank but a middle man I found for years ago and that is able to setup something there! Otherwise I base my current setup in process on darks.

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