원문에서 자동 번역됨 · 원문 읽기 (English)
FATCA와 CRS가 본격적으로 시행된 이후 역외 법인의 법인 계좌를 개설하고 유지하는 것이 점점 더 복잡해졌습니다. 완전히 규정을 준수하는 구조라 할지라도 실사 요건이 상당하고 소요 시간이 답답할 정도로 길어질 수 있습니다.
다른 분들은 이 문제를 어떻게 관리하고 계신지 궁금합니다. 견고하고 합법적인 사업 운영을 위해 최근 더 효율적이라고 입증된 특정 관할권이나 은행 그룹이 있습니까, 아니면 이제 전반적으로 더 느리고 번거로운 과정이 되었습니까?
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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