FATCA and CRS Services
Leveraging our in-depth understanding of tax requirements in the US and other countries, we help our clients comply with relevant laws (e.g. FATCA) and global standards (e.g. CRS) aimed at preventing tax avoidance and evasion.
Our Reporting Services
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Obtaining a Global Intermediary Identification Number (GIIN) |
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Establishing investors’ tax status and conducting any necessary follow-ups |
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Reporting on accounts classified as ‘recalcitrant accounts’ or ‘undocumented accounts’ |
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Record-keeping as per regulatory provisions and reporting to the board of directors |
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Assisting with account opening procedures |
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Performing a full review of investors’ tax positions at each calendar year end |
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Reporting on all accounts deemed to be held by a US person or entity or a CRS reportable account |
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ESG Reporting Services |
Meet Our Team
Our team of high-caliber professionals possesses a diverse range of talents, with solid experience in various areas of alternative asset servicing, including fund administration, financial technology, and corporate services.
Vanessa Wang
Associate Director
News & Insights
Closing the Books: Year-End Tax and Audit Preparations
As we approach the end of the year, it is imperative for fund managers to focus on the upcoming audit and tax season. This period can be pa
19/11/2024
RAISE Connect: Mobile App Update
We are pleased to share an update regarding the RAISE Connect mobile app, now available for Android™ and iOS® platforms. This app en
18/11/2024
Optimizing Efficiency: An In-Depth Look at the RAISE Fund Administration System
Fund managers face ongoing challenges in enhancing operational efficiency, ensuring compliance, and maintaining exceptional service standar
28/10/2024
