Located on the western side of the island and part of an isolated range of mountains, Les Trois Mamelles mountain stands at 629 meters, overviewing long stretches of sugar cane fields.
A natural landform of our island, these three peaks convey integrity, sturdiness and boldness which are key elements of our regulatory and compliance ecospheres.
- Regulatory & Compliance
- KYC Screening
- Compliance Audit and Health Checks
- Training Courses
- Reporting Services - FATCA & CRS
- Compliance Assistance
Reporting Services – FATCA & CRS
We assist our clients in:
- Designing and implementing internal processes and procedures to ensure compliance under Foreign Account Tax Compliance Act (FATCA) / Common Reporting Standards (CRS).
- Applying the prescribed due diligence rules and completing the ‘Self-Certification’ exercise.
- Acting as the resource person to the competent authorities in relation to FATCA/CRS queries.
- Attending to queries from banks or other financial institutions.
- Compiling, assessing and validating the reportable information under FATCA/CRS.
- Reporting to the competent authorities by the set deadlines, inclusive of filing of audited account in XBRL format.