Compliance Reporting Services (FATCA/CRS/FAR)

→ Collecting and validating investor data for FATCA/CRS reporting

→ Applying GIIN number

→ Performing FATCA/CRS notification and reporting

→ Preparing and filing CRS compliance form 

→ Preparing Financial Annual Return (FAR)


Compliance Reporting Services (FATCA/CRS/FAR)

→ Collecting and validating investor data for FATCA/CRS reporting

→ Applying GIIN number

→ Performing FATCA/CRS notification and reporting

→ Preparing and filing CRS compliance form 

→ Preparing Financial Annual Return (FAR)

Compliance Reporting Services (FATCA/CRS/FAR)

→ Collecting and validating investor data for FATCA/CRS reporting

→ Applying GIIN number

→ Performing FATCA/CRS notification and reporting

→ Preparing and filing CRS compliance form 

→ Preparing Financial Annual Return (FAR)

Compliance Reporting Services (FATCA/CRS/FAR)

→ Collecting and validating investor data for FATCA/CRS reporting

→ Applying GIIN number

→ Performing FATCA/CRS notification and reporting

→ Preparing and filing CRS compliance form 

→ Preparing Financial Annual Return (FAR)

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