Keeping Offshore Structures Bankable: KYC, AML, Substance, and Documentation
Offshore structures still have legitimate uses in international business, from holding assets to simplifying ownership and supporting cross-border expansion. What has changed is the standard of proof. Today, bankability depends far less on the label “offshore” and far more on whether the structure is transparent, explainable, and supported by credible governance, tax logic, and documentation. […]