Our dedicated team of compliance professionals can support entities in complying with their Automatic Exchange of Information (AEOI) obligations including US FACTA and CRS.
Our services include:
- Registering each entity deemed to be a financial institution with the Internal Revenue Service (IRS) to obtain a Global Identification Number (GIIN)
- Submitting the required notification to the requisite Tax Information Authority
- Acting as the principal point of contact and acting as authorizing person
- Submitting required notifications and acting as point of contact and/or authorising person or equivalent with the competent tax authority
