FATCA/ CRS

Proper reviews and filings ensuring everything is in order

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How BDO India Can Help

Combining deep tax knowledge and extensive experience, our experts offer the following services:

  • GIIN and ITDREIN registrations
  • Evaluation of self-declarations taken as part of KYC
  • Diagnostic review of documentation, declarations and filings for ascertaining overall compliance health
  • Due diligence for identification of new reputable accounts
  • Return filings and representation before the authorities

Meet Our Leader

Manoj Purohit

Manoj Purohit

Partner & Leader
Financial Services Tax
Tax and Regulatory Services
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