FATCA / CRS Compliance
Filing annual returns in Form 61B on the Income Tax portal for financial entities under FATCA/CRS laws.
Target Users
Ideal for: Brokers, mutual funds, banks, and investment vehicles.
What Is Included / Key Features
- Identifying reportable client profiles
- Form 61B XML returns preparation and portal upload
- Advisory on client tax due diligence rules
Required Documents Checklist
- Client accounts ledger summaries
- IT Portal login details
- Reportable accounts metadata