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About me
HK ORSO
CRS loophole summary
Bahamas residence
Pre-existing insurance
Previous residencies
Corporate Directors
Canada LP - Mexico
Same jurisdiction FI
Holding Active NFE
Irrevocable Insurance
Forward Swap Agreement
Nominee Sham
Trusts as holding NFEs
Bahamas ICON fund
Dubai FTZ residence
FI look-thru NFEs
Invst. advisor NP assets
NFE maintain in NP
Wider Approach
Active NFE solution - No
US short term solution
Taiwan
Committed timetables
OECD on loopholes
Confidentiality
Low % shareholding
Dutch STAK
US banks
US custodian bank
Commentary additions
CRS Advanced Quiz
Welfare Disability LTC
CRS General Quiz
FATCA reciprocal report
CRS vs FATCA
NZ-Can-Austr Late
Low value late DD
Bahamas OECD pressure
Andorra passive residence
Regularly traded
Dutch FGR Funds
Embed inv in Active NFE