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
Jojo Chen
Associate Director
News & Insights
SVCA Masterclass 2023
Linnovate Partners’ Founder and CEO, Mr. Henry Lin, joined a panel discussion at SVCA’s Masterclass for Fundraising in Venture &
31/10/2023
Linnovate Partners Successfully Renews SOC 2 Assessment to Further Data Security
At Linnovate Partners, we continually invest in security best practices to ensure that our client’s data stays safe and secure. As a
24/10/2023
Linnovate Partners Sponsors SuperReturn North America 2023
Linnovate Partners is pleased to announce its sponsorship of SuperReturn North America, the premier event in the private equity and ven
12/10/2023
