• FATCA & CRS

    The Foreign Account Tax Compliance Act (FATCA) and the new Common Reporting Standard (CRS) have major implications for alternative investment funds.

Our highly experienced and knowledgeable FATCA and CRS team are able to assist investment fund clients in their compliance with both FATCA and CRS.

FATCA Services

  • Entity Classification
  • Registration of FFIs on IRS Portal
  • Provision of Responsible Officer
  • Account Holder Identification and Reportable Account Identification
  • Reporting

 

CRS Services

  • Entity Classification
  • Account Holder Identification and Reportable Account Identification
  • Reporting