"FATCA (Foreign Account Tax Compliance Act) and the CRS (Common Reporting Standard) involve major structural changes in governmental efforts to improve tax compliance world-wide. Our specialists are at your disposal to:"
- Explain the purpose and mechanism of FACTA and CRS rules as well as their main impacts
- Explain the main differences between FACTA and CRS
- Determine how to analyse self-certification (including US forms) received by an investor
- Identify the potential FACTA and CRS status that our clients/investors may have
- Explain the procedure for identifying entities' beneficial owners
- Identify the potential FACTA and CRS status that our clients/investors may have
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