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I'm looking for a service provider who can help open up bank account(s). But the provider needs to know the details of how "their" bank(s) interpret and implement CRS & AEOI - not just publicly available information. Objective is to set up a bank account for an offshore family office (passive...

Does anyone have experience funding their IBC by issuing long-term zero-coupon bonds? The initial funding thus becomes debt that can be bought back (or paid back at bond maturity). This means that the original capital can be returned without triggering taxable income or capital gain, and only...

I'm looking for an offshore bank that: I can trust with regular $100k+ transactions. Has a transparent and reliable interpretation/implementation of CRS. I expect them to report the account holder (a company and/or it's representative), but not the consultant who is managing the account for the...

I am considering being the investment advisor for an IBC that's managing investments for a foundation. The IBC will need a bank account and a brokerage account. As the IBC's investment advisor, I would open the accounts and state the IBC as the owner, but with myself listed as the business...