Bill Chiang
Managing Director | Corporate and Fiduciary
Hong Kong
Bill Chiang
Managing Director
Hong Kong
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Investor Services
Our highly experienced and responsive team of experts provide a full range of services to meet investor's requirements. Speaking English, Cantonese and Mandarin, our professionals deliver a quick and efficient service.
Our team specialises in Investor anti-money laundering (AML) and Combating the Financing of Terrorism (CFT) regime requirements, Automatic Exchange of Information (AEOI) obligations, including US Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS), and Register and Transfer Agency services.
Investor Services
Investor onboarding
- Receiving and reviewing investor subscription agreements to ensure completeness
- Conducting investor KYC in accordance with the Anti-Money Laundering Regime of the Cayman Islands
- Ongoing monitoring of investors in the fund, including periodic review of investor records in line with a risk based approach
- Conducting AEOI due diligence on investors to identify the tax residency of each investor and to determine whether the interest held by that investor constitutes a “reportable account” under the tax transparency rules
- Reviewing documentation for indicia and any inconsistencies between the self-certification forms
AEOI services for FATCA and CRS compliance
- Registering each entity deemed to be a financial institution with the Internal Revenue Service (IRS) to obtain a Global Intermediary Identification Number (GIIN)
- Submitting the required notification to the Cayman Islands Tax Information Authority (TIA) and acting as principal point of contact (PPoC) if required
- Reporting the requisite information on each “reportable account” to the TIA prior to the applicable deadlines
- Completing the CRS Compliance form for Reporting Financial Institution and submitting to the Cayman TIA
- Completing and filing the requisite information on Reporting Financial Institution to the TIA prior to the applicable deadlines
- Ensuring compliance with the requisite record keeping requirements
Registrar services
Updating and maintaining the register of investors or limited partnership interests.
Key contacts
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Chris Day
Director
Singapore
Chris Day
Director
Singapore
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Jason Fitzgerald
Managing Director | Corporate and Fiduciary
Cayman Islands
Jason Fitzgerald
Managing Director
Cayman Islands
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Ben Gillooly
Director | Corporate and Fiduciary
Cayman Islands
Ben Gillooly
Director
Cayman Islands
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Graham Gurney
Group Chief Operating Officer, Ogier Global | Corporate and Fiduciary
Jersey
Graham Gurney
Group Chief Operating Officer, Ogier Global
Jersey
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Tervinder Chal
Managing Director | Corporate and Fiduciary
Singapore
Tervinder Chal
Managing Director
Singapore
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Stephanie Lam
Senior Manager 高级经理 | Corporate and Fiduciary
Hong Kong
Stephanie Lam
Senior Manager 高级经理
Hong Kong
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Jill Mojica
Associate Director | Corporate and Fiduciary
Cayman Islands
Jill Mojica
Associate Director
Cayman Islands
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Fellini Si
Director | Corporate and Fiduciary
Hong Kong
Fellini Si
Director
Hong Kong
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Our team
News and insights
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1 September 2023 | 3 min read
Tax treatment of investment funds and businesses in Singapore
Tervinder Chal
Team: Connie Chan 陈丽芬
Singapore
Insight
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1 September 2023 | 11 min read
Singapore Variable Capital Company: an overview
Tervinder Chal
Team: Connie Chan 陈丽芬
Singapore
Insight
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17 January 2023 | 4 min read
2023: A year of change for Jersey Partnership tax reporting
James Philpott
Team: Emily Haithwaite, Matthew Shaxson, Niamh Lalor, Lawrie Cunningham, David Harvey
Jersey
Insight
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31 May 2022 | 2 min read
Ogier designs market-leading corporate administration portal for clients
Lawrie Cunningham
Team: Graham Gurney, Monique Adams, Angilynn Baraud, Tervinder Chal, Bill Chiang
Global
News
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