FATCA & CRS

Churchill Tax Consulting helps classify entities for FATCA/CRS purposes and apply for Global Intermediary Identification Numbers (GIINs). We perform due diligence for investors, including obtaining and validating tax forms, documenting counterparties and vendors, identifying information for reporting for purposes of FATCA, CRS, and CRS Compliance form.

Performing due diligence for our clients

 

  • Classifying legal entities in the entity’s structure for purposes of FATCA and CRS

  • Applying for GIINs

  • Preparing forms and certifications for each entity in the structure, as required

  • Obtaining and validating tax forms

  • Documenting counterparties and vendors

  • Preparing ‘Policies & Procedures’ manual

  • Helping establish controls and processes to ensure FATCA and CRS compliance

  • Assisting with compiling data for FATCA and CRS reporting