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4 July 2017, New Services - FATCA Reporting

East Asia Sentinel Services Limited is excited to announce that it will now be offering services to carry out FATCA reporting for Hong Kong Financial institutions. 

We offer a range of services including:
  • Carrying out a FATCA status review of entities to determine whether or not it is Financial Institution or a Non-Financial Entity

  • Identify reporting obligations under FATCA 

  • Conduct a review of current onboarding and compliance practice

  • Assist in the registration of a Financial Institution with the US IRS for Global Intermediary Identification Number (GIIN)

  • Conduct a review of account holders’ onboarding documents and self-certification

  • Prepare and submit the annual FATCA reporting with the US IRS
Should you have any questions or wish to know more about our services, please contact Gilbert Pun or Delia Chan at 2521-2328 or by email at Email住址會使用灌水程式保護機制。你需要啟動Javascript才能觀看它 or Email住址會使用灌水程式保護機制。你需要啟動Javascript才能觀看它