A global tax network
We leverage our connections across the world to keep you tax compliant across countries and jurisdictions. So you can operate with confidence in the ever-changing financial regulatory landscape.
TAX SERVICES
FATCA & CRS
Master compliance without the complication.
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.
The expertise that turns tax complexity into fund clarity.
Tech-forward systems
A comprehensive suite of services and systems designed to keep you ahead of regulations. Data-led and AI-integrated, so nothing is missed.
International transparency
Adherence to regulations is an essential demonstration of a fund's commitment to international tax transparency standards. Gen II's services keep your risk low, and your reputation intact.
SERVICES
Everything you need to stay compliant.
Expertise & Compliance
- Deep knowledge of the complexities of FACTA/CRS regulations
- Experts in reporting requirements, deadlines, and data collection procedures
- Accurate and timely submissions, with reduced risk of errors
Ongoing Monitoring
- Proactive monitoring of regulatory movements
- Regular tax form expiration review
- CRS classification updates
- Investor FACTA status updates
- Ongoing investor GIIN validation against IRS FFI list
Efficient Data Management
- Investor financial information collection and organization
- Tech-forward processes for efficient data management
- Smooth reporting process for clients
Technology & Software
- Advanced reporting tools and software
- Full integration into existing systems
- Automated reporting and enhanced data accuracy
FACTA/CRS Processing
- All FACTA/CRS obligations processed and filed
- Relevant fund entity information maintenance
- Form validation and jurisdictional indicia checks
- Appropriate IRS tax form collection (W-8, W-9, etc.)
- Investor GIIN verification against IRS FFI list
- Ad-hoc reporting for relevant fund entities and investors
CONTACT US
Let's find the right solution for your fund.
- Connect with a tax specialist in your primary jurisdiction
- See how Gen II removes inefficiencies and eliminates gaps between your teams
- Receive a response within 1-2 business days
OTHER SERVICES