COMPREHENSIVE SUPPORT THROUGHOUT THE ANNUAL CYCLE

 

Our experienced team provide a complete FATCA service for all parts of a fund structure wherever it is domiciled in the world.

This includes classification of all fund vehicles, registration with the IRS and local tax authorities, due diligence of investors and annual reporting.

OUR FEATURES

 

 

EXPERIENCED FATCA-CRS

Our service ensures Fund Managers are compliant by reporting only necessary investors to their relevant tax authority.

 

END-TO-END SERVICE

Developed with KPMG we provide automated report submission functionality to the relevant jurisdiction.

 

DATA IS REUSED

Data from Subscription and KYC services is used to prepare the FATCA return, minimising requests to investors.

 

LIVE DASHBOARD

Live dashboard shows clear submission across all fund vehicles and their investors. 

 

 


 


OUR EXPERIENCE 2019

Reports Submitted

Jurisdictions Reported

US States

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