Assist clients in obtaining a Global Intermediary Identification Number (GIIN) as required under US FATCA; all Reporting FIs (Foreign Financial Institutions) and Registered Deemed Compliant FIs are required to register with the US Internal Revenue Service (IRS)
Conduct due diligence on its investors to identify whether accounts are US reportable under the AEOI Regulations.
Register with and notify the foreign tax authority of its status as a Reporting FI.
Report account information on US reportable accounts to the foreign tax authority