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
Linnovate Partners Recognized for FinTech Innovation at Asia Asset Management’s 2025 “Best of the Best” Awards
Linnovate Partners is honored to receive the FinTech Innovation in Asset Management (Singapore Category) award at Asia Asset Ma
15/04/2025
The Hidden Risks of Self-Administering Your Alternative Fund (And How to Mitigate Them)
Alternative investment funds, such as private equity, hedge funds, and real estate funds, offer unique opportunities for diversification an
01/04/2025
CVCFO Members Spring Dinner 2025
The Linnovate Partners APAC team was thrilled to host the CVCFO Members Spring Dinner for the third consecutive year, bringing together CFO
21/03/2025
