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]