• 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