- Assessment of FATCA/CRS impact on overall operations
- Entity Classification Assessment
- Design & Review of overall FATCA/CRS Compliance Program
- Registration of entity with Internal Revenue Services (IRS) to obtain Global Intermediary Identification Number (GIIN)
- Preparation of FATCA/CRS Compliance Manuals encompassing relevant guidelines and workflows to ascertain, mark and document the reportable accounts
- Assistance in reporting information to respective authorities
- Ad-hoc technical advice and guidance on FATCA/CRS matters
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