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Asset Servicing

FATCA & CRS Services

Advice You Can Count On

Speak to Our Experts

Our service for Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) filings helps you maintain full compliance across major tax regimes worldwide while avoiding costly delays and penalties.

From registrations and classifications to reporting and recordkeeping, we streamline every stage of the process. We monitor your investors, manage communications, and act as the single point of contact with fiscal authorities across jurisdictions, freeing you to focus on core investment activities.

As part of Mitsubishi UFJ Financial Group, one of the world’s largest and most trusted financial institutions, you benefit from our unmatched scale and expertise. Our global teams anticipate regulatory changes and provide actionable insights that keep you compliant, agile, and ahead of the curve.

What's New

Overview

Working in close partnership with your tax advisors, we cut through layers of complexity to handle all the heavy lifting in your compliance programs. Our coverage for FATCA/CRS support spans Ireland, Luxembourg, Cayman, Bermuda, the British Virgin Islands, Singapore, Malta, Jersey, Guernsey, Canada, Hong Kong, and Australia.

Primary Point of Contact

Manage registrations and serve as the key liaison on communications with relevant tax authorities on your behalf.

Investor Classification

Analyze and review your investors’ information, obtain necessary documentation and classify investors according to their FATCA/CRS status.

Evaluation of Pre-Existing Investors

Collect appropriate FATCA/CRS certifications, including remediation if needed.

Ongoing Maintenance

Conduct continuous due diligence on your investor accounts, including in complex global tax regulations.

Comprehensive Reporting

Generate comprehensive reports tailored to the requirements of each fiscal authority.

Recordkeeping

Maintain comprehensive documentation and classification information on each investor, according to the latest recordkeeping policies.

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    Dedicated Team of Experts
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    End-to-end Service
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    Customized Reports
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    Integrated Solutions

Benefits

Our end-to-end service reduces the administrative burden and costs of manual compliance while helping you to confirm your fund’s compliance with global tax authorities.

Client Stories

Resources

Built to Support Complex Strategies and Fund Structures

We partner with the largest public and private funds in the world.

Learn More
  • Hedge Funds
  • Limited Partners
  • Hybrids
  • Private Equity
  • Evergreen / Perpetual
  • SPVs
  • Real Assets
  • Fund of Funds
  • Private Debt
  • UCITS
  • Venture Capital
  • AIFs
  • ELTIFs
  • LTAFs

Solutions That Work Together

In addition to FATCA and CRS services, these solutions help streamline your entire fund operations:

Fund Administration
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Global Custody
2
Business Process Outsourcing
3
Corporate and Regulatory Services
4
Banking & Liquidity
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