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 2020
Reports Submitted
Jurisdictions Reported
US States
WANT TO SEE MORE?
Book a demo with one of our experienced team.
