Serious about Compliance

• Create FATCA and CRS Policies and Procedures for a single entity or an expanded affiliated group.

• Review existing FATCA and CRS Policies and Procedures and provide a gap analysis with solutions.

• A 4-hour interactive, comprehensive, CPD certified FATCA and CRS Training Course that covers:

1. An Introduction to FATCA and CRS.
2. Why the Regulations came into existence.
3. What the Regulations aim to achieve.
4. What is required from entities impacted by the Regulations.
5. Key Terms.
6. How to perform due diligence on account holders as defined under the Regulations.
7. How to identify reportable persons.
8. How to compile reports for submissions.

        An absolute must for teams who are responsible for:

1. Client on-boarding;
2. Compliance;
3. Client Relationship management; and
4. Tax reporting.

• Create bespoke training

• Provide FATCA or CRS Guidance and/or Tax Opinions

• Provide Tax Authority Audit Guidance

• Provide robust and up to date self-certificate templates

• Review financial account holders for FATCA and CRS Reporting

• Create and submit FATCA and/or CRS annual returns with your home country tax authority

• Provide guidance and/or submit additional CRS Reporting required by certain jurisdictions

• Provide FATCA and CRS Entity Classifications

• Review existing FATCA and CRS Entity Classifications

• FATCA Global Intermediary Identification Number (GIIN) registrations with the IRS

• Tax Authority FATCA and CRS portal registrations for annual reporting

• Complete IRS W-Series Forms

• Complete CRS Self-certification Forms

BARBADOS

BRITISH VIRGIN ISLANDS

CAYMAN ISLANDS

GUERNSEY

ISLE OF MAN

JERSEY

SINGAPORE

SOUTH AFRICA

TRINIDAD AND TOBAGO

Other jurisdictional enquiries are welcomed