Regulatory compliance & Reporting

Regulatory Compliance &
Reporting

We help clients navigate the complexities of international regulations, ensuring they meet the demands of cross-border initiatives like the Foreign Account Tax Compliance Act (FATCA) and the Common Reporting Standard (CRS), as well as new local beneficial ownership reporting requirements.

Services we Offer

Entities must fulfill several key obligations under FATCA and CRS. They need to classify themselves and provide evidence of this classification, validate and report on their account holders, and, if defined as Foreign Financial Institutions (FFIs) under FATCA, either register directly with the U.S. IRS to obtain a GIIN or be sponsored by a registered Sponsor with a sponsorship GIIN from the IRS.

Moreover, many jurisdictions globally have implemented advanced beneficial ownership reporting requirements, and this trend is on the rise.

FATCA / CRS Classification

Our specialized FATCA and CRS team can identify the necessary information for classification, classify entities under both regimes, and complete the required self-certification documentation.

FATCA / CRS Reporting

We can identify Account Holders and ensure their compliance with FATCA and/or CRS regulations. We advise on which Account Holders qualify as U.S. Reportable Accounts and/or CRS Reportable Accounts, and inform you of the relevant reporting dates. Additionally, we ensure adherence to FATCA and/or CRS reporting protocols, including the submission of necessary IRS forms and compliance with local competent authority reporting requirements.

Beneficial Owner Reporting

In the jurisdictions where we operate, we ensure that all required beneficial ownership filings for our client entities are completed accurately and submitted on time.

Contact Us

Have a question about our services or ready to expand your business horizons?

+ 230 212 97 36