Check if your counterparty is on the lists of offshore companies
Companies registered or associated with offshore jurisdictions, often used to reduce tax liabilities or maintain ownership confidentiality
Reputational Risks
Sanctions imposed on a counterparty from an offshore zone may affect your business
Tax Risks
Involvement of tax authorities in audits or additional tax liabilities due to cooperation with offshore companies
Legal Risks
Banks and other financial institutions block financial transactions of clients with counterparties linked to entities from the FATF "blacklist".
Financial Risks
Offshore companies may have unstable financial structures, increasing the risk of insolvency and complicating the return on investment.
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