CRS/FATCA Compliance Specialist for Reporting, Filing & GIIN Registration

Posted 3 weeks ago

Worldwide

Summary

Classify the entity for CRS and FATCA. Collect and verify investor tax forms (CRS & FATCA), I will guide you, you will have to get the signed forms from investors. Prepare annual CRS and FATCA XML reports. Submit reports via the MOF portal and handle follow‑ups. Risk based assessment questionnaire filing Register for CRS/FATCA on MOF / IRS. Including getting GIIN from IRS.

$1,500.00
Fixed-price
Expert
Experience Level
Remote Job
One-time project
Project Type

Skills and Expertise

Mandatory skills

Accounting

Finance & Accounting

Activity on this job

Proposals:5 to 10
Last viewed by client:3 weeks ago
Hires:
1
Interviewing:
0
Invites sent:
0
Unanswered invites:
0

About the client

Member since Jan 28, 2019

United States
Brooklyn5:18 AM
$344K total spent
159 hires, 39 active
27,187 hours
Travel & Hospitality
Mid-sized company (10-99 people)

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