Global Information Reporting
Our tailored services ensure seamless adherence to global tax transparency standards for financial institutions and high net-worth individuals. As global tax transparency standards evolve, financial institutions, investment entities, and high-net-worth individuals face increasingly complex reporting obligations under FATCA and CRS.
Our firm provides end-to-end compliance support, from entity classification and registration to due diligence and staff training, ensuring alignment with local and international regulations. We assess your obligations, develop custom action plans, and handle FATCA/CRS registration, reporting, and gap analysis to fortify your compliance framework. Our team implements robust onboarding procedures, reviews account holder documentation, and offers guidance on nuanced scenarios like trust treatments or entity restructures.
With tailored staff training, policy development, and proactive remediation strategies, we empower clients to meet deadlines, avoid penalties, and maintain audit readiness in a rapidly changing regulatory landscape.
Get In Touch
For more information please contact Michael Velten.
michael@veltenadvisors.com
+6590687547
391B Orchard Rd, Level 22, Ngee Ann City Tower B, Singapore 238874
