FATCA & CRS
Rules & Regulations
Compliance Support
KYC and Due-Diligence
Tax Reporting
Terms & Conditions
Legal Expertise
FATCA & CRS
Rules & Regulations
Compliance Support
KYC and Due-Diligence
Tax Reporting
Terms & Conditions
Legal Expertise
FATCA & CRS
The CRS and FATCA are complex regulations and we strongly believe in offering our clients a complete end-to-end solution, including our experience and expertise. In addition to our state of the art compliance technology, we also offer CRS/FATCA professional services to help our clients better understand how the regulations will impact their specific organization.
- Understand the impact of CRS/FATCA on your business operations, processes, and systems
- Determine your overall CRS/FATCA risk exposure
- Design and develop your unique CRS/FATCA compliance program
- Provide training to improve your understanding of the regulations and your requirements
- Analyse, extract and review customer data such as KYC, Self-Classification and/or Self-Certification
- Implement and develop additional custom systems to automate your CRS/FATCA procedures & process
- Establish KYC and due-diligence remediation efforts
- Tax reporting
- Compliance support
