ID Register rollout gains momentum
Tuesday, September 20, 2016 | The ID Register
The following article was distributed by globalcustody.net on 20 September 2016. The original can be located here.
The global rollout of the globe-spanning ID Register system continues in London later this week, following its launch in Jersey and Guernsey on Tuesday and Thursday of last week.
The initiative, led by the Channel Islands-based private equity fund administration specialist Ipes, is aimed at enabling investment intermediaries to comply with FATCA and know your customer regulation in a simple and cost-efficient way. Ipes Director Tim Andrews will be blazing a charm offensive trail with the international specia…
What others have to say
The ID Register is nothing short of a revolution for the investor onboarding process in the private funds market.
Jason Ment, Partner, Stepstone.
What others have to say
The ID Register is able to combine data with multi jurisdictional reporting functionality for FATCA and CRS, delivering an efficient, cost effective package that will report the right information, at the right time, to the right jurisdictions.
Tony Mancini, Tax Partner, KPMG.
