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Regulatory & Tax Compliance

  • Preparation of statutory records of the entity
  • Regular review and reporting to ensure the statutory records are updated
  • Ensuring due diligence documents of client are still valid
  • Maintenance of compliance reports
  • Ensuring activities conducted by company are in line with business plan of company
  • Ensuring that Company has complied to all relevant legislations
  • Classification, review, and reporting requirements for FATCA and Common Reporting Standard (CRS)
  • Value Added Tax (VAT) and Tax Deduction at Source (TDS) computations and declarations
  • Ensuring compliance of Anti-money laundering obligations
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