• Preparation of statutory records of the entity
• Regular review 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)
• Computation and reviewing of taxation including annual and quarterly income tax, Tax deduction at Source (TDS), Pay as you earn (PAYE), Value Added Tax (VAT)
• Anti-money laundering obligations