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
Understanding Fund Economics: Management Fees, Carried Interest, and Distribution Waterfalls
The economic framework of private equity funds is characterized by several key components that shape both the fundraising process and the o
19/02/2025
Strengthening Financial Integrity: A Guide to Know Your Customer (KYC) Procedures
Know Your Customer (KYC) procedures are fundamental to the stability and security of the funds. They provide a framework for private capita
18/02/2025
Linnovate Partners Announces Sponsorship of Private Funds CFO Network’s 22nd Annual New York Forum
Linnovate Partners is excited to announce its sponsorship of the highly anticipated Private Funds CFO New York Forum, scheduled for Februar
28/01/2025
