Set Up Services
Entity Classification and Registration
We perform classification of entities within the structure and register these entities on the Internal Revenue Service (IRS) portal. Our team collates and reviews FATCA/CRS relevant information from investors and appoints a Responsible Officer.
Our services include entity classification, registration on the IRS portal, and coordination with investors to ensure all necessary information is collected and reviewed. We also provide ongoing support to help clients manage their entities and maintain compliance.
Ongoing Support and Compliance
We provide ongoing support for entity management, including maintaining a database of investor FATCA/CRS information and supporting ongoing reporting requirements. Our team ensures that all entities are managed in compliance with regulatory standards.
Our services include ongoing support for entity management, maintaining accurate records, and providing guidance on regulatory changes and updates. We also provide support for compliance with FATCA/CRS requirements and other regulatory obligations.