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FATCA / CRS

We provide a number of services across multiple international jurisdictions to enable our clients to comply with the requirements of FATCA and CRS regulations.

$750B+

assets under administration

800+

funds under administration

Supporting 11 of the top 15 private equity firms

An extension of your team

Streamlined processes for increased efficiency

Efficient, effective services to meet your needs

 

 

 

The FATCA and CRS legislation affects all entities (this applies to client entities and in-house entities), as each entity has a responsibility to classify themselves for both FATCA and CRS purposes. Depending on the classification of the entity, further requirements are then applicable, such as performing FATCA and CRS investor due diligence and reporting on an annual basis.

Our team of FATCA and CRS reporting specialists has developed a powerful and flexible FATCA and CRS service offering to help reduce our clients’ compliance burden, assess their requirements and ensure full compliance at every level.

  • One dedicated team
  • Unrivalled technical expertise
  • Committed service deliver

We can support you with:

  • Annual CRS compliance returns
  • Assistance with audits
  • Assistance with completing and validating self-certifications
  • Assistance with completing and validating W forms
  • Assistance with porting files in xml format
  • Development and document of FATCA/CRS policies and procedures
  • FATCA/CRS annual reporting to local portals
  • FATCA/CRS classifications
  • FATCA/CRS due diligence reviews
  • Local and IRS portal (GIIN) registrations
  • Provision of FATCA Responsible Officers for the AEOI portals
  • Provision of portal delegates for the local AEOI portals

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Industry bodies and Affiliations

Working with IQ-EQ has been seamless – you and your team understand our business, advise us appropriately, and handle your side of our collective partnership so that we can focus on making good investment decisions. Evan Gibson SVP, Merchants Capital

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Interested in joining our team?

We are always on the lookout for passionate people that possess IQ and EQ to join our growing team.

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