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
Linnovate Partners U.S. Honored As Silver Stevie® Award Winner In 2025 American Business Awards®
San Francisco, California – April 28, 2025 – Linnovate Partners U.S was named the winner of a Stevie® Silver Award in the FinTech
29/04/2025
Linnovate Partners Asset Servicing Group Strengthens Presence in Japan, Expanding Global Footprint
Linnovate Partners Asset Servicing Group, a leading provider of managed services and technology solutions for the alternative investmen
25/04/2025
CRS Compliance in the Cayman Islands: What Financial Institutions Need to Know
In the last quarter of 2024, the Cayman Islands Department for International Tax Cooperation (DITC) significantly increased its enforcement
17/04/2025
Linnovate Partners U.S. Honored As Silver Stevie® Award Winner In 2025 American Business Awards®
San Francisco, California – April 28, 2025 – Linnovate Partners U.S was named the winner of a Stevie® Silver Award in the FinTech
29/04/2025
Linnovate Partners Asset Servicing Group Strengthens Presence in Japan, Expanding Global Footprint
Linnovate Partners Asset Servicing Group, a leading provider of managed services and technology solutions for the alternative investmen
25/04/2025
CRS Compliance in the Cayman Islands: What Financial Institutions Need to Know
In the last quarter of 2024, the Cayman Islands Department for International Tax Cooperation (DITC) significantly increased its enforcement
17/04/2025
Linnovate Partners U.S. Honored As Silver Stevie® Award Winner In 2025 American Business Awards®
San Francisco, California – April 28, 2025 – Linnovate Partners U.S was named the winner of a Stevie® Silver Award in the FinTech
29/04/2025
Linnovate Partners Asset Servicing Group Strengthens Presence in Japan, Expanding Global Footprint
Linnovate Partners Asset Servicing Group, a leading provider of managed services and technology solutions for the alternative investmen
25/04/2025
CRS Compliance in the Cayman Islands: What Financial Institutions Need to Know
In the last quarter of 2024, the Cayman Islands Department for International Tax Cooperation (DITC) significantly increased its enforcement
17/04/2025
