Details.
Comprehensive support across the FATCA and CRS compliance lifecycle, including onboarding and GIIN validation, investor financial information collection and organization, tax form expiration review, CRS classification updates, investor FATCA status updates, ongoing GIIN validation against the IRS FFI list, form validation, jurisdictional indicia checks, appropriate IRS tax form collection including W-8 and W-9 forms, maintenance of relevant fund entity information, processing and filing of FATCA/CRS obligations, and ad hoc reporting for relevant fund entities and investors.