FATCA and CRS Services
Leveraging our in-depth understanding of tax requirements in the US and other countries, we help our clients comply with relevant laws (e.g. FATCA) and global standards (e.g. CRS) aimed at preventing tax avoidance and evasion.
Our Reporting Services
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Obtaining a Global Intermediary Identification Number (GIIN) |
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Establishing investors’ tax status and conducting any necessary follow-ups |
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Reporting on accounts classified as ‘recalcitrant accounts’ or ‘undocumented accounts’ |
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Record-keeping as per regulatory provisions and reporting to the board of directors |
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Assisting with account opening procedures |
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Performing a full review of investors’ tax positions at each calendar year end |
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Reporting on all accounts deemed to be held by a US person or entity or a CRS reportable account |
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ESG Reporting Services |
Meet Our Team
Our team of high-caliber professionals possesses a diverse range of talents, with solid experience in various areas of alternative asset servicing, including fund administration, financial technology, and corporate services.
Vanessa Wang
Associate Director
News & Insights
Best Practices for Effective FATCA and CRS Reporting
The Foreign Account Tax Compliance Act (FATCA) and the Common Reporting Standard (CRS) are international structures established to improve
30/06/2025
FATCA and CRS Compliance Checklist
The Foreign Account Tax Compliance Act (FATCA) and the Common Reporting Standard (CRS) are key global mandates steering how financial insti
24/06/2025
Linnovate Partners Sponsors Private Equity Asia Forum 2025 in Singapore
We are proud to sponsor the Private Equity Asia Forum 2025, Asia's leading gathering for private equity innovation, taking place on June 25
23/06/2025
