Our FATCA and CRS services are designed to simplify compliance with international tax reporting standards. We assist with entity classification to determine reporting status, including GIIN registration with the IRS.
Our team can act as a principal point of contact (PPOC) or responsible officer, handling registrations with both the IRS and the Cayman Islands Tax Information Authority (TIA). We also provide investor onboarding services, ensuring due diligence through KYC documentation review and validation of FATCA/CRS status.
Additionally, we prepare and submit required reports to the TIA using the DITC portal, based on financial information supplied by the entity or fund administrator.