A full end-to-end Project Management including Consultancy services and outsourcing. We’ve produced resources that help businesses to get it right. From helpful overviews of each stage of the process through to decision trees and reference materials, we’ve got you covered.
We’ve first hand experience at registering and filing through various portals including Guernsey, United Kingdom and BVI. The Project Management software and supporting guidance will help walk institutions through the whole project from start to end, with a documented audit trail and in-built support and resources.
For more on the project management and implementation work we are doing to help firms get their CRS and FATCA reporting right, please use out contact form or call.
We can also help with:
— Entity classification techniques and pro-forma’s
— Health checks on data collection and gap analysis
— Technical advice and queries
— Systems and implementation advice and help
— Training and briefings