FATCA / CRS
Classification of entities
Entities need to be classified with regards to the FATCA and CRS, in order to know what legal obligations, if any, is imposed on it. Upon classification, the type of due diligence required and reporting if any, may be determined.
Provision of XML Converter for an effective reporting
We provide a conversion software, with regards to the reporting of required information to relevant supervisory authority, in Mauritius and abroad. This comprehensive software will enable our clients to make their conversion to XML format without difficulty and therefore, allow them to make necessary reporting.
Advising on matter relating to FATCA / CRS
We provide an ongoing assistance and advise on FATCA and CRS matters. This service allows our clients to have an effective support and guidance internally with regards to these automatic exchange of information legislations.