• 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
  • Training

If you have any questions or would like to find out more about how we can help, please .