FATCA/CRS Services
Ongoing FATCA/CRS Reporting
We maintain a database of investor FATCA/CRS information and provide senior personnel to act as the appointed Responsible Officer. Our team supports ongoing FATCA/CRS reporting to ensure compliance with regulatory requirements.
Our services include maintaining accurate records, providing ongoing support for reporting requirements, and ensuring that all FATCA/CRS obligations are met. We also provide guidance on regulatory changes and updates to help clients stay compliant.
GIIN Registration and Bookkeeping
We offer GIIN registration services for fund managers and provide bookkeeping support as required. Our team ensures that all registration and bookkeeping requirements are met in compliance with regulatory standards.
Our services include facilitating GIIN registration, maintaining accurate records, and providing ongoing support for bookkeeping and compliance. We also provide guidance on regulatory requirements and best practices to help clients maintain compliance.