Our experts across the world assist clients in creating solutions that ensure compliance with legal regimes such as US FATCA and UK FATCA. We partner with clients to navigate applicable FATCA regulations and correctly classify both accounts and investors.
Our team works with companies and funds to ensure proper compliance with Automatic Exchange of Information (AEOI). We appoint individuals to the appropriate AEOI roles relevant to your jurisdiction and register as needed with the IRS and for online reporting of the ITA or TIA.
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