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