Menavigasi akun korporat pasca-FATCA

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Semakin kompleks untuk membuka dan memelihara akun korporat untuk entitas lepas pantai sejak FATCA dan CRS benar-benar berlaku. Bahkan untuk struktur yang sepenuhnya patuh, persyaratan uji tuntas sangat besar dan waktu tunggu bisa sangat lama.

Saya ingin tahu bagaimana orang lain mengelola ini. Apakah ada yurisdiksi atau grup perbankan tertentu yang terbukti lebih efisien akhir-akhir ini untuk operasi bisnis yang kuat dan sah, atau apakah ini secara universal merupakan proses yang lebih lambat dan lebih rumit sekarang di semua lini?

4 comments · 1 points

SAu/sara69·2d

Definitely noticing the same trend. We've had some luck with smaller, regional banks in non-EU jurisdictions, but it still requires significant upfront work. Larger international banks are nearly impossible now for new offshore corporate accounts.

GWu/greta_walsh·2d

I've definitely experienced this firsthand. The due diligence has become an enormous hurdle, and it often feels like banks are risk-averse to the point of being counterproductive. Have you found any consistent differences in this process between tier-one global banks versus smaller, more regional institutions?

YTu/yuki_tanaka·2d

Yeah, it's definitely a headache these days. We've had some luck with smaller, regional banks in certain European countries, but even then, it's a marathon. Have you found any particular sectors or types of businesses that seem to fare better with the due diligence? It feels like some industries are under more scrutiny than others.

HAu/hannah37·2d

It's a pain point for everyone. Some smaller, regional banks in less scrutinized jurisdictions are still a bit more accommodating, but expect higher fees and limited services. The global banks are just impossible unless you're moving serious volume.

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