Regulatory Services

Due to the constant evolution in the regulatory environment, the EU through government and regulator required more and more entities to report information related to the entity itself and its shareholders.

Our dedicated team can assist you in all other Regulatory reporting and requirement such as FATCA, CRS and UBO registry. Our regulatory team of specialists works independently from our operational teams.

Regulatory Services

Due to the constant evolution in the regulatory environment, the EU through government and regulator required more and more entities to report information related to the entity itself and its shareholders.

Our dedicated team can assist you in all other Regulatory reporting and requirement such as FATCA & CRS and UBO registry. Our regulatory team of specialists works independently from our operational teams.

We bring you the best possible solutions for your company.

FATCA & CRS

  • Assist in conducting FATCA and CRS classification to determine the current entity status

  • Manage the IRS registration process to obtain the Global Intermediary Identification Number (GIIN) for all Foreign Financial Institutions classified under FATCA

  • Handle IRS de-registration in case of changes in FATCA and CRS status or during the liquidation of the entity

  • Ensure compliance with reporting obligations by June 30th each year for all client entities classified as Financial Institutions under CRS and Foreign Financial Institutions under FATCA

  • Liaise with the Luxembourg tax authority to resolve any issues related to FATCA and CRS reporting

  • Assist in conducting self-certification and completing any other required forms related to FATCA and CRS compliance requested by banking institutions

  • Annual monitoring of FATCA and CRS status of the entity

UBO Services

  • Provide support to clients in conducting ultimate beneficial owner (UBO) analysis to assess the ownership structure of entities and identify the Beneficial Owner for registration in the Registre des Bénéficiaires Effectifs (RBE)

  • Prepare ultimate beneficial owner (UBO) forms and follow up with the collection of signatures from the identified UBOs

  • Facilitate ultimate beneficial owner (UBO) registration in the dedicated platform of the Registre des Bénéficiaires Effectifs (RBE)

We bring you the best possible solutions for your company.

FATCA & CRS

  • Assist in conducting FATCA and CRS classification to determine the current entity status

  • Manage the IRS registration process to obtain the Global Intermediary Identification Number (GIIN) for all Foreign Financial Institutions classified under FATCA

  • Handle IRS de-registration in case of changes in FATCA and CRS status or during the liquidation of the entity

  • Ensure compliance with reporting obligations by June 30th each year for all client entities classified as Financial Institutions under CRS and Foreign Financial Institutions under FATCA

  • Liaise with the Luxembourg tax authority to resolve any issues related to FATCA and CRS reporting

  • Assist in conducting self-certification and completing any other required forms related to FATCA and CRS compliance requested by banking institutions

  • Annual monitoring of FATCA and CRS status of the entity

UBO Services

  • Provide support to clients in conducting ultimate beneficial owner (UBO) analysis to assess the ownership structure of entities and identify the Beneficial Owner for registration in the Registre des Bénéficiaires Effectifs (RBE)

  • Prepare ultimate beneficial owner (UBO) forms and follow up with the collection of signatures from the identified UBOs

  • Facilitate ultimate beneficial owner (UBO) registration in the dedicated platform of the Registre des Bénéficiaires Effectifs (RBE)

We bring you the best possible solutions for your company.

FATCA & CRS

  • Assist in conducting FATCA and CRS classification to determine the current entity status

  • Manage the IRS registration process to obtain the Global Intermediary Identification Number (GIIN) for all Foreign Financial Institutions classified under FATCA

  • Handle IRS de-registration in case of changes in FATCA and CRS status or during the liquidation of the entity

  • Ensure compliance with reporting obligations by June 30th each year for all client entities classified as Financial Institutions under CRS and Foreign Financial Institutions under FATCA

  • Liaise with the Luxembourg tax authority to resolve any issues related to FATCA and CRS reporting

  • Assist in conducting self-certification and completing any other required forms related to FATCA and CRS compliance requested by banking institutions

  • Annual monitoring of FATCA and CRS status of the entity

UBO Services

  • Provide support to clients in conducting ultimate beneficial owner (UBO) analysis to assess the ownership structure of entities and identify the Beneficial Owner for registration in the Registre des Bénéficiaires Effectifs (RBE)

  • Prepare ultimate beneficial owner (UBO) forms and follow up with the collection of signatures from the identified UBOs

  • Facilitate ultimate beneficial owner (UBO) registration in the dedicated platform of the Registre des Bénéficiaires Effectifs (RBE)

Alessandro BERTONAZZI
Managing Director
Value Partners
Marco SCAPPATICCI

Assistant Manager
Regulatory Services

Alessandro BERTONAZZI
Managing Director
Value Partners
Marco SCAPPATICCI

Assistant Manager
Regulatory Services

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