Advising on FATCA and CRS compliance | China Tax & Investment Consultants Ltd

Advising on classification between reporting financial institution (FI) and non-financial entity (NFE), residence determination, reportable persons, reportable accounts, and the classification of investment entities.

Assisting in FATCA and CRS compliance matters

for individual and corporate financial account holders; and
with respect to the application of FATCA or CRS rules to reporting financial institutions
preparing operation manuals of due diligence procedures and training

Further information on the FATCA and CRS regime [read]

About Us

Our Company has been in business since 1993. The areas of our China operations expand gradually from tax to corporate service in the PRC, and from the Pearl River Delta in Southern part of China to the North, including Beijing and Shanghai.
...... [More]

Contact Us

Unit 1206, 12th Floor, Peninsula Centre, 67 Mody Road, TST, Kowloon, Hong Kong
Tel.:(852) 2374 0067
Fax:(852) 2374 1813
Email : enquiry@china-tax.net
Contact : Mr. Alfred K K CHAN
...... [More]

Copyright and Disclaimer

Notice of Copyright Unless otherwise indicated, the materials found on this site are subject to copyright owned by China Tax & Investment Consultants Limited (The Company). Reproduction, adaptation, distribution, dissemination or making available of the information available within this web site for commercial use is strictly prohibited unless prior written authorization is obtained from the Company.
Disclaimer The Company shall not accept any responsibilities for any loss or damage
...... [More]