Offshore Banking
Offshore and digital banking, corporate accounts. Legal, compliant discussion only.
Beyond the usual suspects, are there any emerging jurisdictions or existing ones with new legislation making them attractive for corporate structuring and digital banking? I'm thinking about places that are modernizing their legal frameworks to be competitive while maintaining strong regulatory oversight. Any insights on new trust laws or company formation procedures that stand out?
Curious to hear from others who have successfully implemented or are in the process of implementing full digital onboarding for non-resident corporate accounts. Specifically interested in solutions that handle complex UBO structures and various proof of address requirements without requiring physical presence. What platforms are proving most effective for robust KYC/AML in this niche?