Seychelles - Exchange of Information and tax enforcement

Seychelles has EOI relations with 109 countries through 51 treaties.

Treaty Type
Sum	51
DTC	36
FATCA	1
Multilateral	2
TIEA	12

Jurisdictions which Seychelles has agreements with
Jurisdiction	Type	Treaty	Signed	Entered into force	Exchange of Information
Albania	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Albania	Multilateral	MCON-Amend	Dec. 1, 2013	Dec. 1, 2013	On Request
Andorra	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Anguilla	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Anguilla	Multilateral	MCON-Amend	March 1, 2014	March 1, 2014	On Request
Antigua and Barbuda	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Argentina	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Argentina	Multilateral	MCON-Amend	Jan. 1, 2013	Jan. 1, 2013	On Request
Aruba	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Australia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Australia	Multilateral	MCON-Amend	Dec. 1, 2012	Dec. 1, 2012	On Request
Austria	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Austria	Multilateral	MCON-Amend	Dec. 1, 2014	Dec. 1, 2014	On Request
Azerbaijan	Multilateral	MCON-Amend	Sept. 1, 2015	Sept. 1, 2015	On Request
Bahrain	DTC	DTC BH SC	April 24, 2010	Feb. 3, 2012	Uncertain
Barbados	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Barbados	DTC	DTC BB SC	Oct. 19, 2007	Feb. 28, 2008	Uncertain
Belgium	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	April 1, 2015	April 1, 2015	On Request
	DTC	DTC BE SC	April 27, 2006	No	Uncertain
Belize	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Belize	Multilateral	MCON-Amend	Sept. 1, 2013	Sept. 1, 2013	On Request
Bermuda	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Bermuda	DTC	DTC BM SC	June 21, 2012	July 19, 2013	Uncertain
Botswana	DTC	DTC BW SC	Aug. 26, 2004	June 22, 2005	Uncertain
Bulgaria	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Bulgaria	Multilateral	MCON-Amend	July 1, 2016	July 1, 2016	On Request
Cameroon	Multilateral	MCON-Amend	June 30, 2015	June 30, 2015	On Request
Canada	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Canada	Multilateral	MCON-Amend	Nov. 21, 2013	Nov. 21, 2013	On Request
Cayman Islands	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	Jan. 1, 2014	Jan. 1, 2014	On Request
	TIEA	TIEA KY SC	Feb. 12, 2014	No	On Request
Chile	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
China	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
	Multilateral	MCON-Amend	Feb. 1, 2016	Feb. 1, 2016	On Request
	DTC	DTC CN SC	Aug. 26, 1999	Jan. 17, 2000	Uncertain
Colombia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Colombia	Multilateral	MCON-Amend	July 1, 2014	July 1, 2014	On Request
Congo (the Democratic Republic of the)	DTC	DTC CD SC	Aug. 12, 2012	No	Uncertain
Cook Islands	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Costa Rica	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Costa Rica	Multilateral	MCON-Amend	Aug. 1, 2013	Aug. 1, 2013	On Request
Croatia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Croatia	Multilateral	MCON-Amend	June 1, 2014	June 1, 2014	On Request
Curaçao	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Cyprus	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	April 1, 2015	April 1, 2015	On Request
	DTC	DTC CY SC	June 28, 2006	Oct. 27, 2006	Uncertain
Czech Republic	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Czech Republic	Multilateral	MCON-Amend	Feb. 1, 2014	Feb. 1, 2014	On Request
Denmark	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	TIEA	TIEA DK SC	March 30, 2011	July 28, 2012	On Request
	Multilateral	MCON-Amend	June 1, 2011	June 1, 2011	On Request
Estonia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Estonia	Multilateral	MCON-Amend	Nov. 1, 2014	Nov. 1, 2014	On Request
Ethiopia	DTC	DTC ET SC	July 14, 2012	Jan. 1, 2014	Uncertain
Faroe Islands	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	TIEA	TIEA FO SC	March 30, 2011	May 14, 2012	On Request
	Multilateral	MCON-Amend	June 1, 2011	June 1, 2011	On Request
Finland	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	TIEA	TIEA FI SC	March 30, 2011	Nov. 22, 2012	On Request
	Multilateral	MCON-Amend	Dec. 21, 2010	Dec. 21, 2010	On Request
France	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
France	Multilateral	MCON-Amend	April 1, 2012	April 1, 2012	On Request
Georgia	Multilateral	MCON-Amend	June 1, 2011	June 1, 2011	On Request
Georgia	TIEA	TIEA GE SC	Sept. 29, 2015	No	On Request
Germany	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Germany	Multilateral	MCON-Amend	Dec. 1, 2015	Dec. 1, 2015	On Request
Ghana	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
	Multilateral	MCON-Amend	Sept. 1, 2013	Sept. 1, 2013	On Request
	DTC	DTC GH SC	May 20, 2014	No	Uncertain
Gibraltar	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Greece	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Greece	Multilateral	MCON-Amend	Sept. 1, 2013	Sept. 1, 2013	On Request
Greenland	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Greenland	TIEA	TIEA GL SC	March 30, 2011	May 14, 2012	On Request
Grenada	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Guernsey	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	Aug. 1, 2014	Aug. 1, 2014	On Request
	TIEA	TIEA GG SC	Dec. 20, 2011	July 22, 2012	On Request
	DTC	DTC GG SC	Jan. 27, 2014	No	Uncertain
Hungary	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Hungary	Multilateral	MCON-Amend	March 1, 2015	March 1, 2015	On Request
Iceland	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	TIEA	TIEA IS SC	March 30, 2011	May 14, 2012	On Request
	Multilateral	MCON-Amend	Feb. 1, 2012	Feb. 1, 2012	On Request
India	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
India	Multilateral	MCON-Amend	June 1, 2012	June 1, 2012	On Request
Indonesia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
	Multilateral	MCON-Amend	May 1, 2015	May 1, 2015	On Request
	DTC	DTC ID SC	Sept. 27, 1999	April 20, 2000	Uncertain
Ireland	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Ireland	Multilateral	MCON-Amend	Sept. 1, 2013	Sept. 1, 2013	On Request
Isle of Man	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	March 1, 2014	March 1, 2014	On Request
	DTC	DTC IM SC	March 28, 2013	Dec. 16, 2013	Uncertain
Italy	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Italy	Multilateral	MCON-Amend	May 1, 2012	May 1, 2012	On Request
Japan	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Japan	Multilateral	MCON-Amend	Oct. 1, 2013	Oct. 1, 2013	On Request
Jersey	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	June 1, 2014	June 1, 2014	On Request
	DTC	DTC JE SC	July 28, 2015	No	Uncertain
Kazakhstan	Multilateral	MCON-Amend	Aug. 1, 2015	Aug. 1, 2015	On Request
Kenya	DTC	DTC KE SC	May 17, 2014	April 9, 2015	Uncertain
Kuwait	DTC	DTC KW SC	Dec. 7, 2010	No	Uncertain
Latvia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Latvia	Multilateral	MCON-Amend	Nov. 1, 2014	Nov. 1, 2014	On Request
Lesotho	DTC	DTC LS SC	Sept. 5, 2011	No	Uncertain
Liechtenstein	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Lithuania	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Lithuania	Multilateral	MCON-Amend	June 1, 2014	June 1, 2014	On Request
Luxembourg	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	Nov. 1, 2014	Nov. 1, 2014	On Request
	DTC	DTC LU SC	June 4, 2012	Aug. 19, 2013	Uncertain
Malawi	DTC	DTC MW SC	Sept. 6, 2012	No	Uncertain
Malaysia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Malaysia	DTC	DTC MY SC	Dec. 3, 2003	July 10, 2006	Uncertain
Malta	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Malta	Multilateral	MCON-Amend	Sept. 1, 2013	Sept. 1, 2013	On Request
Marshall Islands	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Mauritius	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	Dec. 1, 2015	Dec. 1, 2015	On Request
	DTC	DTC MU SC	Aug. 18, 2012	No	Uncertain
Mexico	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Mexico	Multilateral	MCON-Amend	Sept. 1, 2012	Sept. 1, 2012	On Request
Moldova	Multilateral	MCON-Amend	March 1, 2012	March 1, 2012	On Request
Monaco	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Monaco	DTC	DTC MC SC	Jan. 4, 2010	Jan. 1, 2013	Uncertain
Montserrat	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Montserrat	Multilateral	MCON-Amend	Oct. 1, 2013	Oct. 1, 2013	On Request
Mozambique	DTC	DTC MZ SC	Aug. 12, 2012	No	Uncertain
Netherlands	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	Sept. 1, 2013	Sept. 1, 2013	On Request
	TIEA	TIEA NL SC	Aug. 4, 2010	Sept. 1, 2012	On Request
New Zealand	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
New Zealand	Multilateral	MCON-Amend	March 1, 2014	March 1, 2014	On Request
Nigeria	Multilateral	MCON-Amend	Sept. 1, 2015	Sept. 1, 2015	On Request
Niue	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Norway	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	TIEA	TIEA NO SC	March 30, 2011	May 14, 2012	On Request
	Multilateral	MCON-Amend	June 1, 2011	June 1, 2011	On Request
Oman	DTC	DTC OM SC	Sept. 13, 2003	Jan. 20, 2004	Uncertain
Poland	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Poland	Multilateral	MCON-Amend	Oct. 1, 2011	Oct. 1, 2011	On Request
Portugal	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Portugal	Multilateral	MCON-Amend	March 11, 2015	March 11, 2015	On Request
Qatar	DTC	DTC QA SC	July 1, 2006	Aug. 9, 2009	Uncertain
Romania	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Romania	Multilateral	MCON-Amend	Nov. 1, 2014	Nov. 1, 2014	On Request
Russia	Multilateral	MCON-Amend	July 1, 2015	July 1, 2015	On Request
Saint Lucia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Saint Vincent and the Grenadines	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Samoa	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
San Marino	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	Dec. 1, 2015	Dec. 1, 2015	On Request
	DTC	DTC SC SM	Sept. 28, 2012	May 30, 2013	Uncertain
Saudi Arabia	Multilateral	MCON-Amend	April 1, 2016	April 1, 2016	On Request
Singapore	Multilateral	MCON-Amend	May 1, 2016	May 1, 2016	On Request
Singapore	DTC	DTC SC SG	July 9, 2014	Dec. 18, 2015	Uncertain
Sint Maarten (Dutch part)	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Slovakia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Slovakia	Multilateral	MCON-Amend	March 1, 2014	March 1, 2014	On Request
Slovenia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Slovenia	Multilateral	MCON-Amend	June 1, 2011	June 1, 2011	On Request
South Africa	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	March 1, 2014	March 1, 2014	On Request
	DTC	DTC SC ZA	Aug. 26, 1998	March 7, 2002	Uncertain
South Korea	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
South Korea	Multilateral	MCON-Amend	July 1, 2012	July 1, 2012	On Request
Spain	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Spain	Multilateral	MCON-Amend	Jan. 1, 2013	Jan. 1, 2013	On Request
Sri Lanka	DTC	DTC LK SC	Nov. 7, 2011	No	Uncertain
Swaziland	DTC	DTC SC SZ	Oct. 16, 2012	Feb. 11, 2015	Uncertain
Sweden	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	TIEA	TIEA SC SE	March 30, 2011	Oct. 16, 2013	On Request
	Multilateral	MCON-Amend	Sept. 1, 2011	Sept. 1, 2011	On Request
Switzerland	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Switzerland	TIEA	TIEA CH SC	May 26, 2014	Aug. 10, 2015	On Request
Tanzania	DTC	DTC SC TZ	Aug. 12, 2012	No	Uncertain
Thailand	DTC	DTC SC TH	April 26, 2001	April 14, 2006	Uncertain
Tunisia	Multilateral	MCON-Amend	Feb. 1, 2014	Feb. 1, 2014	On Request
Turks and Caicos Islands	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Turks and Caicos Islands	Multilateral	MCON-Amend	Dec. 1, 2013	Dec. 1, 2013	On Request
Ukraine	Multilateral	MCON-Amend	Sept. 1, 2013	Sept. 1, 2013	On Request
United Arab Emirates	DTC	DTC AE SC	Sept. 18, 2006	April 23, 2007	Uncertain
United Kingdom	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
United Kingdom	Multilateral	MCON-Amend	Oct. 1, 2011	Oct. 1, 2011	On Request
United States of America	FATCA	FATCA US SC		June 30, 2014	Automatic
Vietnam	DTC	DTC SC VN	Oct. 4, 2005	July 7, 2006	Uncertain
Virgin Islands (British)	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Virgin Islands (British)	Multilateral	MCON-Amend	March 1, 2014	March 1, 2014	On Request
Zambia	DTC	DTC SC ZM	Feb. 5, 2008	June 4, 2012	Uncertain
Zimbabwe	DTC	DTC SC ZW	Aug. 6, 2002	No	Uncertain

These are the countries that haven't signed any EOI treaties with Seychelles yet.
	Jurisdiction	Secrecy score
	Vanuatu	87
	Brunei	83
	Liberia	83
	Bahamas	79
	Lebanon	79
	Nauru	79
	Saint Kitts and Nevis	78
	Dominica	76
	Guatemala	76
	Maldives	76
	Paraguay	75
	Gambia	73
	Bolivia	72
	Hong Kong	72
	Panama	72
	Uruguay	71
	Macao	70
	Taiwan	67
	Macedonia	66
	Dominican Republic	65
	Turkey	64
	Venezuela	64
	Philippines	63
	Montenegro	60
	Israel	53
	Brazil	52
	Afghanistan	0
	Algeria	0
	Angola	0
	Armenia	0
	Bangladesh	0
	Belarus	0
	Benin	0
	Bhutan	0
	Bonaire, Sint Eustatius and Saba	0
	Bosnia and Herzegovina	0
	Burkina Faso	0
	Burundi	0
	Cabo Verde	0
	Cambodia	0
	Central African Republic	0
	Chad	0
	Comoros	0
	Congo	0
	Cuba	0
	Côte d'Ivoire	0
	Djibouti	0
	Ecuador	0
	Egypt	0
	El Salvador	0
	Equatorial Guinea	0
	Falkland Islands [Malvinas]	0
	Fiji	0
	Gabon	0
	Guinea	0
	Guinea-Bissau	0
	Guyana	0
	Haiti	0
	Holy See	0
	Honduras	0
	Iran	0
	Iraq	0
	Jamaica	0
	Jordan	0
	Kiribati	0
	Kyrgyzstan	0
	Libya	0
	Madagascar	0
	Mali	0
	Mauritania	0
	Mongolia	0
	Morocco	0
	Myanmar	0
	Namibia	0
	Nepal	0
	Nicaragua	0
	Niger	0
	Pakistan	0
	Palestine, State of	0
	Papua New Guinea	0
	Peru	0
	Rwanda	0
	Réunion	0
	Sao Tome and Principe	0
	Senegal	0
	Serbia	0
	Sierra Leone	0
	Solomon Islands	0
	Sudan	0
	Suriname	0
	Syria	0
	Tajikistan	0
	Timor-Leste	0
	Togo	0
	Trinidad and Tobago	0
	Turkmenistan	0
	Tuvalu	0
	Uganda	0
	Uzbekistan	0
	Yemen	0