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People

Big things are happening at Ogier. Change is embedded in everything we do. It is redefining our talent, our ways of working, our platforms of delivery, our culture.

Expertise

Services

We have the expertise to handle the most demanding transactions. Our commercial understanding and experience of working with leading financial institutions, professional advisers and regulatory bodies means we add real value to clients’ businesses.

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Business Services Team

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Sectors

Our sector approach relies on smart collaboration between teams who have a deep understanding of related businesses and industry dynamics. The specific combination of our highly informed experts helps our clients to see around corners.

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Locations

Ogier provides practical advice on BVI, Cayman Islands, Guernsey, Irish, Jersey and Luxembourg law through our global network of offices across the Asian, Caribbean and European timezones. Ogier is the only firm to advise on this unique combination of laws.

News and insights

Keep up to date with industry insights, analysis and reviews. Find out about the work of our expert teams and subscribe to receive our newsletters straight to your inbox.

Fresh thinking, sharper opinion.

About us

We get straight to the point, managing complexity to get to the essentials. Our global network of offices covers every time zone. 

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Ogier Global Investor Services Web Banner 2000X1125 March2024

Investor Services

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Contact us

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 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.

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Investor Services - Ogier Global

Support across every time zone

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