FATCA Services

GIIN Registration

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) to obtain a Global Intermediary Identification Number

Register With The Foreign Tax Authority/ Local Tax Authority

Register with and notify the foreign tax authority of its status as a Reporting FI

Due Diligence Procedure

Conduct due diligence on its investors to identify whether accounts are US reportable under the AEOI Regulations

Report Relevant FATCA Information To The Foreign Tax Authority

Report account information on US reportable accounts to the foreign tax authority

Reach Us

International Office

Singapore
#21-00, 16 Collyer Quay, Singapore 049318,
Singapore

Bahrain
Flat 31, Building 338, Block 317, Road 1705, Diplomatic Area, Manama, Kingdom of Bahrain

New Jersey
560 Sylvan Avenue, Suite 2250 Englewood Cliffs, NJ 07632, The United States of America

India Office

Chennai
No: 935, GKS Towers, Fourth Floor Annex, E.V.R Periyar Salai, Chennai - 600084, Tamil Nadu, India

Mumbai
01 to 05, Ground Floor, Solaris 1, A Wing, Opp L & Gate No. 6, Saki - Vihar Road, Andheri (East), Mumbai - 400072, India

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