Services

FATCA & CRS

Master FATCA/CRS Compliance Without the Headache

FATCA/CRS reporting play a crucial role in ensuring tax compliance, promoting transparency, and facilitating the exchange of financial information between countries. For private equity firms, adherence to these regulations is essential to manage risks, maintain a positive reputation, access global markets, and demonstrate their commitment to international tax transparency standards.

Gen II offers a comprehensive suite of services to ensure FATCA/CRS compliance, covering the full lifecycle from onboarding & GIIN validation to data collection, form accuracy, ongoing monitoring, and jurisdictional withholding nuances. With our global tax network and tech-forward systems, you’ll stay compliant even as requirements shift—giving you the confidence and freedom to focus on your true priorities: deploying capital, managing portfolios, and delivering results.

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Expertise & Compliance

We’re well-versed in the complexities of FATCA/CRS regulations. We have a thorough understanding of the reporting requirements, deadlines, and data collection procedures. This reduces the risk of errors and ensures accurate and timely submissions.

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FATCA/CRS Processing

We’ll handle the processing and filing of all FATCA/CRS obligations, including maintaining relevant fund entity information, performing form validations and jurisdictional indicia checks, collecting appropriate IRS tax forms (W-8, W-9, etc.), verifying investor’s GIIN against the IRS FFI List, and ad-hoc reporting for relevant fund entities and investors.

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Ongoing Monitoring

Our team proactively monitors regulatory movements to ensure your firm stays fully aligned with global tax regulations. We’ll regularly review tax forms for expiration, request new forms from investors before such expirations, update investors’ CRS classifications based on new/additional information received, and update investor’s FATCA statuses through ongoing validation of Investors’ GIIN’s against the IRS FFI list.

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Efficient Data Management

FATCA/CRS reporting involves collecting and organizing substantial amounts of financial information from investors. Our sophisticated systems and processes enable us to efficiently manage this data, making the reporting process smoother and less burdensome for our clients.

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Technology & Software

We utilized advanced reporting tools and software that streamline the compliance process. We integrate these tools into our existing systems, automating much of the reporting work and enhancing data accuracy.

FATCA/CRS compliance is just one aspect of our comprehensive private equity tax services.

Featured Insights

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    Understanding the Effects of the Amended CRS Law

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