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Compliance for offshore accounts vs. traditional banks
Setting up offshore accounts, especially for corporate structures, seems to have a different flavor of compliance than what I'm used to with my domestic bank. Is there a good resource or common pitfall to avoid when navigating the KYC/AML differences internationally?
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That's a great question. I've been wondering about this too, especially with all the talk about beneficial ownership. Are you finding that the level of scrutiny is much higher with offshore accounts?