Our team of compliance specialists provides support to entities subject to reporting obligations under the Foreign Account Tax Compliance Act (FATCA) and the Common Reporting Standard (CRS). We handle classification, registration, and ongoing reporting—ensuring each requirement is met in line with international standards.

Whether acting for financial institutions, trusts, or investment structures, we manage the process with accuracy and discretion.

Our FATCA & CRS services include:

• Entity classification under FATCA and CRS
• Registration with relevant authorities (e.g. IRS for GIIN)
• Preparation and submission of reports
• Review of due diligence and onboarding procedures
• Ongoing compliance support and advisory

We support your reporting obligations with technical precision and a clear understanding of the regulatory environment.