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AML Captive Compliance

As the U.S. tax landscape changes and Captive Insurance Companies (CICs) experience intense scrutiny into the structure and function of 831 (b) CICs from the Internal Revenue Service, it is vital to stay abreast of these changes to operate correctly and avoid exposure to legal risk. 

CorporateLounge has experts in the offshore captive industry that will help you navigate the ever-changing regulatory landscape while considering the intricacies of your captive’s unique compliance requirements and avoid potential challenges from regulatory authorities.