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
Whitepaper: Top Jurisdictions for Fund Set-up: Why Choosing the Right Fund Domicile Matters
Introduction Setting up an investment fund is a significant decision that requires careful consideration of various factors, including r
17/12/2024
Understanding Private Fund Structures: A Guide to Alternative Investments
Alternative investments have gained significant traction in recent years, appealing to a diverse range of investors seeking to diversify po
03/12/2024
Linnovate Partners Joins as a Member of ACG San Francisco
We are thrilled to announce that Linnovate Partners has officially joined the Association for Corporate Growth (ACG) San Francisco chapter.
25/11/2024
