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FATCAとCRSが本格的に導入されて以来、オフショア法人の法人アカウントの開設と維持はますます複雑になっています。完全に準拠した組織であっても、デューデリジェンスの要件は膨大で、リードタイムはイライラするほど長くなることがあります。
皆さんがこれをどのように管理しているのか興味があります。堅実で合法的な事業運営において、最近より効率的であることが証明された特定の管轄区域や銀行グループはありますか、それとも今や全体的にプロセスが遅く、より煩雑になっているのでしょうか？
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.
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?
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.
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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