CRS & FATCA for Offshore Companies
Under the Common Reporting Standard and FATCA, banks report account information to your tax residence automatically. Modern offshore planning assumes full transparency — the value is structure, not secrecy.
Every serious offshore engagement starts with the same three questions: what are you protecting, where will you bank, and what will the structure cost to run in year three — not just year one.
The Longer Answer
Under the Common Reporting Standard and FATCA, banks report account information to your tax residence automatically. Modern offshore planning assumes full transparency — the value is structure, not secrecy. In practice, the right answer for your situation depends on three variables: where you are personally tax-resident, what the company will actually do, and where it needs to bank. Change any one of the three and the recommendation can change with it.
Frequently Asked Questions
CRS & FATCA for Offshore Companies
Under the Common Reporting Standard and FATCA, banks report account information to your tax residence automatically. Modern offshore planning assumes full transparency — the value is structure, not secrecy.
How can GoldenKey help?
GoldenKey provides fixed-fee offshore formation, banking introductions and ongoing compliance across 25+ jurisdictions, with one consultant owning your file end-to-end.
What does a consultation cost?
The first structuring consultation is free. You leave with a written recommendation whether or not you engage us.
Get a Straight Answer for Your Case
Our formation desk has processed structures across every major offshore centre. We know which registrars move fast, which banks are receptive this quarter, and where the compliance traps hide.
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