At a glance guide to Ogier Global Hong Kong AEOI (FATCA and CRS) services

At a glance guide to Ogier Global Hong Kong AEOI (FATCA and CRS) services

Ogier's corporate and fiduciary services division, Ogier Global, has a team of experienced and responsive chartered secretaries, chartered governance professionals and chartered accountants in Hong Kong providing tailored corporate administrative solutions to all Ogier clients.

5 things to know about Automatic Exchange of Information (AEOI) services

Where required, register the Fund and any associated Entities with the US Internal Revenue Service (IRS) to obtain a Global Intermediary Identification Number (GIIN) and with the relevant tax authorities prior to the applicable deadlines.

Subject to receipt of the relevant financial account information, assemble and format the required FATCA & CRS reports, subject to the applicable jurisdictional requirements.

Review documentation for indicia and any inconsistencies between the self-certification forms.

Deliver to the Fund and its directors annual confirmations of the completion of the reporting obligations within 14 days after filing.

Monitor all documentation for expiration in accordance with the Tax Transparency rules and regulations.

5 things to know about Ogier Global

Integrated legal and corporate administration services
Our corporate and fiduciary professionals work with Ogier's partner-led legal teams in Hong Kong, Cayman, BVI, Singapore, Guernsey, Ireland, Jersey and Luxembourg to incorporate and administer a wide variety of vehicles.

Diversified business partners
We work with leading financial institutions, investment managers, banks, corporations, trust companies and their advisers across a range of industry sectors including funds and investment management, energy and natural resources, real estate, telecommunications, media and technology, infrastructure and healthcare.

Ogier Connect
Supported by market-leading technology, our interactive entity administration platform and client service portal, Ogier Connect, gives clients real-time access to statutory information and documents, allowing them to manage their entities efficiently anytime and anywhere.

Bespoke solutions
Our expert team offers bespoke solutions which are tailored to meet our clients' business needs covering corporate administration, accounting, financial reporting, statutory filings and regulatory reporting.

Global support
Ogier Global offers borderless corporate administration services from our global network of 13 offices, covering Asian, European and US time zones.