FATCA/CRS

A dedicated advisory team can recommend the most favorable US FATCA and Common Reporting Standard registration strategy.

In this era of automatic exchange of information (AEOI), the need for transparency in protocol and efficient adoption of global standards is more critical than ever. At Maitland we make our mark in the fund administration industry by investing in best-in-breed technologies and the best talent to provide tailored solutions and swift turn-around times. As an early adopter of implementing two of the rigorous regulatory mandates – FATCA and the OECD’s Common Reporting Standard (CRS) – we’ve leveraged that same model to develop a comprehensive suite of services. But working closely with clients to identify their individual and unique situations is what Maitland does best.

Appointments
  • Principle point of contact (Cayman) / responsible person (BVI)
  • Authorizing person (Cayman only)
  • Responsible Officer
Registration
  • Fund registration
  • AEOI reporting services
Ongoing activities
  • Investor on-boarding and ongoing maintenance
  • Report filing

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