Friday, January 4, 2019 |
The ID Register allows you to complete one profile of Subscription, KYC and FATCA information then connect to each of your investments and service providers.
Supported by the legal community, the Universal Subscription Questionnaire (USQ) standardises the questions within a subscription document which allows funds to launch more quickly and makes investment easier.
Create your due diligence profile on our secure online portal for free. We verify your profile and use real time sanction screening against global sanctions and PEP lists to keep it up to date.
We ensure that each profile remains compliant with multi jurisdictional legislation and work with tax partners such as KPMG to provide reporting for FATCA and CRS.
More information about The ID Register can be found in the resource materials below: