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
Private Equity Performance Metrics You Need to Know
Private equity operates a bit differently than public markets, which can make measuring investment success a complex but essential task. In
22/05/2025
The Hidden Cost of Manual Fund Accounting
Fund accounting monitors capital commitments, calculates NAV, manages compliance, and facilitates investor reporting. Despite its critical
20/05/2025
Linnovate Partners CEO Henry Lin to Speak at HKVCA Luncheon on AI’s Real Impact on Fund Operations
Linnovate Partners and RAISE Technologies' Founder and CEO, Henry Lin, will deliver a keynote speech at the Hong Kong Venture Capital and P
07/05/2025
Private Equity Performance Metrics You Need to Know
Private equity operates a bit differently than public markets, which can make measuring investment success a complex but essential task. In
22/05/2025
The Hidden Cost of Manual Fund Accounting
Fund accounting monitors capital commitments, calculates NAV, manages compliance, and facilitates investor reporting. Despite its critical
20/05/2025
Linnovate Partners CEO Henry Lin to Speak at HKVCA Luncheon on AI’s Real Impact on Fund Operations
Linnovate Partners and RAISE Technologies' Founder and CEO, Henry Lin, will deliver a keynote speech at the Hong Kong Venture Capital and P
07/05/2025
Private Equity Performance Metrics You Need to Know
Private equity operates a bit differently than public markets, which can make measuring investment success a complex but essential task. In
22/05/2025
The Hidden Cost of Manual Fund Accounting
Fund accounting monitors capital commitments, calculates NAV, manages compliance, and facilitates investor reporting. Despite its critical
20/05/2025
Linnovate Partners CEO Henry Lin to Speak at HKVCA Luncheon on AI’s Real Impact on Fund Operations
Linnovate Partners and RAISE Technologies' Founder and CEO, Henry Lin, will deliver a keynote speech at the Hong Kong Venture Capital and P
07/05/2025
