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 NFE), where the account signatory is the investment advisor and should not be interpreted as an account holder / UBO by the bank.
Objective is to set up a bank account for an offshore family office (passive NFE), where the account signatory is the investment advisor and should not be interpreted as an account holder / UBO by the bank.