Advising you on FATCA and CRS compliance and reporting obligations in today's fast changing regulatory environment
FATCA and CRS services
FATCA and CRS compliance support
Our FATCA and CRS specialist team are committed to helping you understand your FATCA and CRS reporting obligations and fulfill such obligations. With a deep understanding of the complex regulations and requirements, we can guide you through the intricacies of FATCA and CRS compliance. Our expertise in navigating the ever-changing landscape will enable you to meet your obligations efficiently while mitigating compliance risks.
Our expertise covers the full lifecycle, regardless which stage you are right now
As you launch your operations or investment funds, our FATCA and CRS specialist team can assist you on various FATCA and CRS advisory and compliance services, including:
- Legal entity classification analysis to understand the registration, due diligence and reporting requirements;
- Review of legal documents;
- FATCA and CRS registration.
We can assist you with the FATCA and CRS advisory and compliance matters, which can include:
- Identification of reportable accounts;
- FATCA and CRS reporting;
- Preparation of FATCA and CRS policy;
- Conducting FATCA and CRS workshops for your team;
- Product analysis.
As you seek an exit of investments and wind up your investment funds, we can assist you with the FATCA/ CRS deregistration process.
Find out more about our other services and let us guide and support you through each of your office lifecycles
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