Last updated: 2025-08-23
Source: WealthShield
Author: Shield
intro:For HoldCos and IP vehicles, the banking story must match real economics—here’s how. Use Cases: dividends, inter-company lending, licensing income. Substance Signals: directors, local admin, office, advisors. Payment Flows: related-party policies
For HoldCos and IP vehicles, the banking story must match real economics—here’s how.
- Use Cases: dividends, inter-company lending, licensing income.
- Substance Signals: directors, local admin, office, advisors.
- Payment Flows: related-party policies, loan agreements, interest schedules.
- Risk Themes: treaty shopping, shell indicators, tax transparency.
- Reporting: transfer pricing files, management accounts. FAQ:
- Can a pure HoldCo bank? Yes, with strong documentation and counterparties.
- Preferred jurisdictions? Those with clear governance & reporting—verify for your case. Editor’s Note: Compliance narratives matter more than logos. Tags: Holding Company, IP, Transfer Pricing
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