Direct or indirect ownership or control of more than 25% of shares or voting rights, under the AML/CFT/CPF (Miscellaneous Provisions) Act 2024. Written declarations required from beneficial owners.

Yes, for FSC-licensed entities without in-house headcount or wanting external independence. Held by a named senior person with appropriate professional indemnity, discharging full FIAMLA duties.

Services / Corporate Solutions / Tax & Accounting Services

Tax & Accounting Services

Tax structuring, accounting, substance, BO, FATCA, CRS — the work the FSC actually checks.

Tax structuring, substance and CIGA support, beneficial-ownership reporting, FATCA, CRS, AML/CFT, outsourced MLRO. The compliance discipline that keeps a structure alive after launch.

What's included

01
Tax structuring advice
02
Substance / CIGA design
03
Beneficial-ownership register
04
FATCA registration and filing
05
CRS registration and filing
06
Country-by-Country reporting
07
AML / CFT framework
08
Outsourced MLRO
09
Sanctions screening
10
Treaty access review
11
Transfer pricing support
12
Regulator liaison

Designed For

GBL / AC clients

Existing structures needing the discipline the FSC now expects.

Fund managers

FATCA / CRS reporting and substance obligations.

Family-office structures

Reportable accounts and BO disclosure across jurisdictions.

Smaller licensees

Outsourcing the MLRO function to a qualified provider.

How we work

01
Diagnostic
Where you are versus where the regulator and tax authority expect you to be.
02
Plan
What to fix, in what order, by when, driven by deadlines, not ease.
03
Implement
Substance, registrations, BO update, AML procedures, MLRO appointed.
04
Cycle
FATCA / CRS, BO updates, FSC returns, sanctions refresh, diarised.
05
Review
Annual review against changes in law and FSC circulars.