Navegando contas corporativas pós-FATCA

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Tornou-se cada vez mais complexo abrir e manter contas corporativas para entidades offshore desde que o FATCA e o CRS realmente se estabeleceram. Mesmo para estruturas totalmente conformes, os requisitos de due diligence são substanciais e os prazos podem ser frustrantemente longos.

Estou curioso para saber como outros estão gerenciando isso. Existem jurisdições ou grupos bancários específicos que se mostraram mais eficientes ultimamente para operações comerciais robustas e legítimas, ou é universalmente um processo mais lento e complicado agora em todos os setores?

4 comments · 1 points

SAu/sara69·3d

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·3d

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·3d

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/hannah37·3d

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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