Practical Guide Automatic Exchange of Information

The guide to identifying AEI status

What is the status of a trust or foundation under the automatic exchange of information regulations? When are we compared to a passive NFE and when to an active NFE? Our practical guide helps you with schemes to determine what is the correct status according to the automatic exchange of information for your client. Thanks to this guide you will not waste any more time and you can quickly identify the correct status of your customer.


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