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Tax residence Indicia
No Invest Entity carveout
Tax residence NFE
Residence-investment
Dubai FTZ residence
Singapore trusts
HK ORSO
Protected Cells
Corporate Directors
Trusts look through FI
Pre-existing insurance
Canada LP - Mexico
Same jurisdiction FI
Holding Active NFE
Irrevocable Insurance
Forward Swap Agreement
Nominee Sham
Bahamas ICON fund
Invst. advisor NP assets
Manage assets in NPJ
Wider Approach
Active NFE solution - No
US short term solution
Bahamas residence
Taiwan
Confidentiality
Low % shareholding
Dutch STAK
US banks
US custodian bank
Commentary additions
Welfare Disability LTC
FATCA reciprocal report
CRS vs FATCA
Low value late DD
Andorra passive residence
Regularly traded
Dutch FGR Funds
Embed inv in Active NFE
Single owned Invst Entity
Trading Active NFE
Co limited by guarantee