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Services / Tax And Accounting Services / CRS / FATCA

CRS / FATCA

CRS and FATCA are important parts of international tax transparency and financial account reporting. They commonly affect banks, financial institutions, funds, family offices, investment holding companies, trusts, foundations, and cross-border ownership structures.

Strategic Advantages

A practical reporting support service for businesses, funds, and investment structures navigating CRS and FATCA documentation requirements.

Classification & Reporting Coordination

We help clients organise CRS / FATCA classification, self-certification forms, controlling person information, tax residency details, financial institution or non-financial entity status, and reporting coordination where applicable.

Documentation Governance

We support the collection and maintenance of relevant records for companies, funds, investment entities, holding structures, and family office-related vehicles, including source of wealth, ownership, control, account-holder, and entity classification information.

Unified Execution

We connect CRS / FATCA support with banking onboarding, entity structuring, fund and family office administration, accounting and tax coordination, compliance calendar management, and broader cross-border reporting workflows.

Transparency Governance

CRS / FATCA Coordination & Reporting

Jenga supports clients with CRS and FATCA-related coordination across companies, investment structures, family office entities, funds, and cross-border holding arrangements. We help clients understand the practical classification process, organise self-certifications, identify controlling persons, maintain supporting records, and coordinate reporting workflows where applicable.

CRS and FATCA compliance is often underestimated. It affects bank onboarding, entity classification, fund administration, family office setup, financial institution relationships, tax residency information, and ongoing reporting readiness.

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Our Execution Process

A specialized compliance framework for global transparency and reporting.

1

Entity Classification

2

Due Diligence Audit

3

Data Collection & Review

4

Official Filing

5

Compliance Documentation