Reporting Services – Linnovate Partners

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

Obtaining a Global Intermediary Identification Number (GIIN)

Establishing investors’ tax status and conducting any necessary follow-ups

Reporting on accounts classified as ‘recalcitrant accounts’ or ‘undocumented accounts’

Record-keeping as per regulatory provisions and reporting to the board of directors

Assisting with account opening procedures

Performing a full review of investors’ tax positions at each calendar year end

Reporting on all accounts deemed to be held by a US person or entity or a CRS reportable account

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.

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