Regulatory Reporting (FATCA & CRS)
Our tax team, through our affiliate Kaufman Rossin CPAs & Advisors, has extensive experience helping hedge funds, private equity funds and other alternative investment funds comply with regulatory and tax reporting requirements, including Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS).
We provide the following regulatory reporting services:
- Entity identification and classification
- Review of tax forms (Self-Certification Forms, W-8BEN, W-8BEN-E, W-8IMY)
- Documentation for FATCA and CRS compliance
- Assist with FATCA-related IRS audit and CRS audit, if needed