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Reporting Services – FATCA & CRS

We assist our clients in:

  • Designing and implementing internal processes and procedures to ensure compliance under Foreign Account Tax Compliance Act (FATCA) / Common Reporting Standards (CRS).
  • Applying the prescribed due diligence rules and completing the ‘Self-Certification’ exercise.
  • Acting as the resource person to the competent authorities in relation to FATCA/CRS queries.
  • Attending to queries from banks or other financial institutions.
  • Compiling, assessing and validating the reportable information under FATCA/CRS.
  • Reporting to the competent authorities by the set deadlines, inclusive of filing of audited account in XBRL format.