We also offer assistance in respect of regulatory obligations under Foreign Accounts Tax Compliance Act (“FATCA”) and Common Reporting Standards (“CRS”).
Our Services include:
- Review of entity to determine FATCA and/or CRS status;
- Assistance with IRS Registration to obtain Global Intermediary Identification Number ("GIIN");
- Assistance with completing self-certification forms;
- Processing investors' Automatic Exchange of Information (AEoI) forms to extract reportable information; and
- Completion and submission of annual FATCA and/or CRS reporting.