Dear ,

The ''Clean Nominee Bank Account'' minimizes risk on offshore structures by providing secrecy and privacy that is by governments and governance approved.

The symbol * indicates the topic covered during the Thomson Reuters Financial & Risk Webinar the 9th of November 2017

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Webinar | Paradise Papers - How does this impact you and your firm?

*The enduring popularity of opaque structures in low-tax centers facilitates financial crimes

Opaque, not recognized, structures for the purpose to layer or break the paperwork trail of ownership facilitates financial crime.

*The reality of lax rules and regulations in tax havens requires risk management

The general anti-avoidance rule for income tax broadly states: did you carry out a series of steps, arrangement or plan for the sole or dominant purpose of obtaining a tax benefit.

*Regulations that call out beneficial ownership concerns and best practices to ensuring transparency.

235 Countries want a online public register of ultimate beneficial ownership: 58% online corporate registry, 78% of the 235 countries provide their register of beneficial ownership via post or via an attorney; 45% provide information on directors and 36% provide information on shareholders.

*How to manage your exposure in light of these latest revelations

Online public registers of beneficial ownership (5% already have online public registers). https://offshoreleaks.icij.org/

*How not to let someone else's off-shore desires put your business at risk

Companies that set up offshore companies and trusts suffer because opaque structures may require an online transparent public register of beneficial ownership of companies and trusts; as example the U.K., Germany, Sweden, Denmark and soon France.

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Our Clean Nominee Bank account provides the ''Exempt Beneficiary'' approved by governments and governance. (Because it is pre-qualified tax compliant)

The ''Exempt Beneficiary'' category is recognized in Automatic Exchange of Financial Information (AEOI), Common Reporting Standard (CRS), Foreign Account Tax Compliance Act (FATCA), Double Tax Agreements (DTA) and
Intergovernmental Agreements (IGA).

Yours sincerely,
Aaron