{"id":6915,"date":"2023-04-25T13:32:02","date_gmt":"2023-04-25T13:32:02","guid":{"rendered":"https:\/\/iqeq.com\/?post_type=service&p=6915"},"modified":"2024-05-24T07:21:12","modified_gmt":"2024-05-24T07:21:12","slug":"fatca-crs-2","status":"publish","type":"service","link":"https:\/\/iqeq.com\/services\/fatca-crs-2\/","title":{"rendered":"FATCA \/ CRS"},"content":{"rendered":"
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\n \n Overview <\/p>\n <\/div>\n<\/section>\n\n
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We provide a number of services across multiple international jurisdictions to enable our clients to comply with the requirements of FATCA and CRS regulations.<\/p>\n <\/div>\n<\/section>\n\n

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$750B+<\/p>\n

assets under administration<\/p>\n <\/div>\n

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800+<\/p>\n

funds under administration<\/p>\n <\/div>\n

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Supporting 11 of the top 15<\/strong> private equity firms<\/p>\n <\/div>\n

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An extension<\/strong> of your team<\/p>\n <\/div>\n

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Streamlined processes for increased efficiency<\/strong><\/p>\n <\/div>\n

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Efficient, effective services<\/strong> to meet your needs<\/p>\n

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\n \n Key Services <\/p>\n <\/div>\n<\/section>\n\n
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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.<\/p>\n<\/div>\n<\/div>\n<\/div>\n

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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.<\/p>\n<\/div>\n<\/div>\n<\/div>\n <\/div>\n<\/section>\n\n

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Why IQ-EQ?<\/h2>\n <\/div>\n<\/section>\n\n
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