We provide comprehensive services to facilitate compliance with FATCA and CRS requirements, which include:
- Due Diligence Review for Pre-existing Account Holders, where investors’ documents on file, including customer due diligence and AML documents, are reviewed for U.S., U.K. and CRS indicia, and follow-up is undertaken where required;
- Due Diligence Review for New Account Holders, where new investors are reviewed for U.S., U.K. and CRS indicia and the relevant self-certification documents are collected; and
- Reporting the names and details of Reportable Persons in the manner prescribed by the relevant tax authority.
