Advising on classification between reporting financial institution (FI) and non-financial entity (NFE), residence determination, reportable persons, reportable accounts, and the classification of investment entities.
Assisting in FATCA and CRS compliance matters
- for individual and corporate financial account holders; and
- with respect to the application of FATCA or CRS rules to reporting financial institutions
- preparing operation manuals of due diligence procedures and training
Further information on the FATCA and CRS regime [read]